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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
First Holding Consultants Ltd. Shareholder 2004-11-02 - 02-NOV-2004 British Virgin Islands Active Offshore Leaks
MediTech Services (L) Berhad Director 2004-12-10 - 30-NOV-2004 Labuan Active Offshore Leaks
MediTech Services (L) Berhad Shareholder 2004-12-10 - 30-NOV-2004 Labuan Active Offshore Leaks
Pharma Promotions Limited Director 2004-12-10 - 02-DEC-2004 Labuan Active Offshore Leaks
Pharma Promotions Limited Shareholder 2004-12-10 - 02-DEC-2004 Labuan Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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