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Offshore Leaks Database

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Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (153)

Role From To Incorporation Jurisdiction Status Data From
Liberty Mutual Insurance Europe Limited Shareholder 2008-02-14 - 24-DEC-2008 Labuan Active Offshore Leaks
Orinoco Belt Corp. Shareholder 2008-07-17 - 17-JUL-2008 Labuan In Formation Offshore Leaks
Bellevue Allmines Resources Ltd. Shareholder 2008-01-25 - Labuan Active Offshore Leaks
Fort Lauderdale Aerospace International Ltd Shareholder 2007-08-30 - 30-AUG-2007 Labuan In Formation Offshore Leaks
Asia Investment Bank Limited Shareholder 2008-07-29 - 29-JUL-2008 Labuan In Formation Offshore Leaks
OCEAN PARK COMPANY LIMITED Shareholder 2009-04-07 - 13-APR-2009 Labuan Active Offshore Leaks
Phoenix Asia (Labuan) Limited Shareholder 2007-08-23 - 23-AUG-2007 Labuan In Formation Offshore Leaks
MS Malaysia Ltd. Shareholder 2009-01-14 - 11-MAY-2004 Labuan Active Offshore Leaks
STELLAR GLOBAL FUND Ltd. Shareholder 2007-08-24 - 24-AUG-2007 Labuan In Formation Offshore Leaks
ROYAL PACIFIC LIMITED Shareholder 2007-09-18 - 18-SEP-2007 Labuan In Formation Offshore Leaks
Exotiq Living Asia Ltd. Shareholder 2009-01-23 - 23-JUN-2009 Labuan Active Offshore Leaks
Innotech Company Limited Shareholder 2009-02-11 - 11-FEB-2009 Labuan Active Offshore Leaks
NTW International Co., Ltd. Shareholder 2009-07-17 - 17-JUL-2009 Labuan In Formation Offshore Leaks
TOP WINNER INVESTMENT LTD. Shareholder 2009-07-07 - 03-JUL-2009 Labuan Active Offshore Leaks
ASHOK TRADING & DESIGN LTD Shareholder 2009-06-02 - 02-JUN-2009 Labuan Active Offshore Leaks
EAGLE STAR PRIVATE LIMITED Shareholder 2009-06-02 - 02-JUN-2009 Labuan Active Offshore Leaks
SPOT LIMITED Shareholder 2009-06-02 - 02-JUN-2009 Labuan In Formation Offshore Leaks
Logistik Ventures Pte Ltd Shareholder 2008-09-23 - 23-SEP-2008 Labuan Active Offshore Leaks
AYINA (LABUAN) LTD Shareholder 2009-04-21 - 28-APR-2009 Labuan Active Offshore Leaks
FUTURA LTD Shareholder 2007-05-03 - 03-MAY-2007 Labuan In Formation 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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