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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
AsiaExpress International Corporation Shareholder 2003-07-15 - 15-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AsiaExpress International Corporation Director 2003-07-15 2004-08-11 15-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JB INVESTMENT OFFSHORE LIMITED Director 1995-11-15 - 27-OCT-1995 British Virgin Islands Company liquidated Offshore Leaks
JB INVESTMENT OFFSHORE LIMITED Shareholder - - 27-OCT-1995 British Virgin Islands Company liquidated Offshore Leaks
MARIRI HOLDINGS LIMITED Shareholder 2005-01-14 - 18-JUL-2003 Samoa Active Offshore Leaks
MARIRI HOLDINGS LIMITED Director 2005-01-14 2006-06-01 18-JUL-2003 Samoa 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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