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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EXPOSURE LIMITED Director 1996-04-02 - 08-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL FRIENDSHIP LIMITED Director 2006-10-05 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
ORIENTAL FRIENDSHIP LIMITED Shareholder 2006-10-05 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
REGENT CONCEPT LIMITED Director 2006-09-11 - 18-JUL-2006 British Virgin Islands Active Offshore Leaks
REGENT CONCEPT LIMITED Shareholder 2006-09-11 - 18-JUL-2006 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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