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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Three Cubes Capital Inc. Shareholder 2006-11-06 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
Platinum-3 International Ltd Shareholder 2005-03-15 - 22-SEP-2004 British Virgin Islands Active Offshore Leaks
DIEGO GARCIA INVESTMENTS CORP. Shareholder 2004-08-16 - 13-AUG-2004 Labuan 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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