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Offshore Leaks Database

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Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
KWANTAS INTERNATIONAL INC. Shareholder 2001-04-19 - 19-APR-2001 Labuan Active Offshore Leaks
Kenmark (Labuan) Limited Shareholder 2001-12-10 - 10-DEC-2001 Labuan Active Offshore Leaks
MEGA PACIFIC OCEAN LINE CORPORATION Shareholder 1997-12-24 - 24-DEC-1997 Labuan Active Offshore Leaks
Austratech Corporation (L) Bhd Shareholder 2000-04-05 - 05-APR-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
Laser Computer (China) Limited Shareholder 2001-12-12 - 12-DEC-2001 Labuan Active Offshore Leaks
HIGH-POINT RENDEL (MALAYSIA) LTD Shareholder 2000-11-07 - 07-NOV-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
Coastal Offshore (Labuan) Pte Ltd Shareholder 2000-09-06 - 06-SEP-2000 Labuan Active Offshore Leaks
Arrow Electronics Labuan Pte Ltd Shareholder 2000-12-22 - 22-DEC-2000 Labuan Active Offshore Leaks
INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD. Shareholder 1999-08-05 - 05-AUG-1999 Labuan Company liquidated Offshore Leaks
Equatorial Trading Limited Shareholder 2000-10-12 - 12-OCT-2000 Labuan Active 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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