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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Rekajaya Kapital Sdn Bhd

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Tradisi Timur (L) Bhd. Director 2006-12-04 - 09-JAN-2007 Labuan Active Offshore Leaks
Fortune Holdings Ltd. Shareholder 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Fortune Holdings Ltd. Director 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Holdings Ltd. Shareholder 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Holdings Ltd. Director 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Biodiesel Holdings Ltd. Shareholder 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Biodiesel Holdings Ltd. Director 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Glory Palm Holdings Ltd. Shareholder 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Glory Palm Holdings Ltd. Director 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Oleo Holdings Ltd. Director 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Oleo Holdings Ltd. Shareholder 2006-11-17 - 15-NOV-2006 Labuan Active Offshore Leaks
Glory Biofuel Holdings Ltd. Director 2006-12-04 - 30-NOV-2006 Labuan Active Offshore Leaks
Glory Biofuel Holdings Ltd. Shareholder 2006-12-04 - 30-NOV-2006 Labuan Active Offshore Leaks

Address (1)

Data From
B-3-9, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Malaysia Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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