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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
GRAND VALLEY LTD Director 2002-08-22 2006-03-21 22-AUG-2002 Labuan Active Offshore Leaks
Global Alliance Consultants Inc. Resident director 2005-07-01 2006-01-09 20-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM ENGINEERING & CONSULTING LTD Director 1999-07-06 2006-03-03 23-APR-1997 Labuan Active Offshore Leaks

Officer (1)

Role From To Data From
Gurker Sdn Bhd Similar name and address as - - 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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