The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BALQIS INVESTMENTS LIMITED Shareholder 2002-03-19 - 19-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BALQIS INVESTMENTS LIMITED Director 2002-03-19 - 19-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURO-ASIA PETROLEUM INCORPORATED Shareholder 2002-04-24 - 24-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURO-ASIA PETROLEUM INCORPORATED Director 2002-04-24 - 24-APR-2002 British Virgin Islands Struck / Defunct / Deregistered 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.

Disclaimer