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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HADRIAN ASSETS LIMITED Director 2000-07-10 2003-01-10 13-JUL-1994 British Virgin Islands Active Offshore Leaks
PUSHKIN ENTERPRISES LTD. Director 2000-07-10 2003-01-10 01-NOV-1994 British Virgin Islands Active Offshore Leaks
SINOSMART LIMITED Director 2000-07-10 2003-01-10 15-NOV-1994 British Virgin Islands Active Offshore Leaks
FAREAST ALLIED INVESTMENTS LTD. Director 2000-07-10 2003-01-10 15-NOV-1994 British Virgin Islands Active Offshore Leaks
GERANIUM VENTURES LIMITED Director 2000-07-10 2003-01-10 15-NOV-1994 British Virgin Islands Active Offshore Leaks
CHINA EXPRESSWAYS COMPANY LIMITED Director 2000-07-10 2003-01-10 10-JUN-1994 British Virgin Islands Active 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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