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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EuroFin Asia Limited Director 2008-04-09 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
Gembright International Ltd Director 2006-11-03 - 06-OCT-2006 British Virgin Islands Active Offshore Leaks
QuanXi Universal Ltd Shareholder - - 17-NOV-2006 British Virgin Islands Active Offshore Leaks
QuanXi Universal Ltd Beneficial owner 2007-02-14 - 17-NOV-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - 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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