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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FOCUS VENTURES PTE. LTD. Shareholder 2006-11-02 - 10-OCT-2005 Singapore Active Offshore Leaks
CAIRNS MAGIC INTERNATIONAL LTD Shareholder 2005-11-22 - 09-SEP-2005 British Virgin Islands Active Offshore Leaks
Red Earth Company Group Ltd Shareholder 2005-11-22 - 15-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENUINE CHAMP LIMITED Shareholder 2005-11-22 - 08-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRESCENT GLORY PTE LTD Shareholder 2005-11-22 - 22-JUN-2005 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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