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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Iqbal Jumabhoy Intermediary Not identified - Offshore Leaks
WIRE Commercial Partners Limited Director 07-NOV-2006 Not identified Active Offshore Leaks
EDGE CAPITAL PTE. LTD. Shareholder 09-MAR-2006 Singapore Transferred Out Offshore Leaks
EDGE CAPITAL PTE. LTD. Director 09-MAR-2006 Singapore Transferred Out Offshore Leaks
EDGE CAPITAL PTE. LTD. Intermediary 09-MAR-2006 Singapore Transferred Out Offshore Leaks
Edge Equity Investors Ltd Director 27-SEP-1999 British Virgin Islands Active Offshore Leaks
Edge Equity Investors Ltd Shareholder 27-SEP-1999 British Virgin Islands Active Offshore Leaks
Edge Equity Investors Ltd Intermediary 27-SEP-1999 British Virgin Islands Active Offshore Leaks
WIRE Group Limited Shareholder 06-MAR-2007 British Virgin Islands Active Offshore Leaks
WIRE Group Limited Director 06-MAR-2007 British Virgin Islands Active Offshore Leaks
WIRE Group Limited Intermediary 06-MAR-2007 British Virgin Islands Active Offshore Leaks
I.Net International Ltd Director 06-SEP-1999 British Virgin Islands Active Offshore Leaks
I.Net International Ltd Intermediary 06-SEP-1999 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more