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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Brumby & Company Limited Intermediary Not identified - Offshore Leaks
KINGSTOWN SERVICES LIMITED Intermediary 13-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
UNION LUCK HOLDINGS LIMITED Intermediary 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PICG One Limited Intermediary 10-APR-2003 British Virgin Islands Transferred Out Offshore Leaks
Pacific Infrastructure Capital Group Limited Intermediary 14-JAN-2003 British Virgin Islands Transferred Out Offshore Leaks
TRIESTE DIRECT INVESTMENTS LIMITED Intermediary 11-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
Great Kingdom Limited Intermediary 16-JAN-2001 Cayman Islands Un Registered 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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