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Offshore Leaks Database

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Offshore Leaks

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Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Junghans Group Limited Shareholder 2003-04-28 - 28-APR-2003 British Virgin Islands Active Offshore Leaks
Junghans Asia (Holdings) Limited Shareholder 2002-05-23 - 23-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISION TOP LIMITED Shareholder - - 14-AUG-2000 British Virgin Islands Active Offshore Leaks
Egana.Com Inc. Shareholder - - 25-NOV-1999 British Virgin Islands Active Offshore Leaks
GLORIOUS CONCEPT LIMITED Shareholder - - 20-OCT-1995 British Virgin Islands Active Offshore Leaks
Aladra Investments Limited Shareholder - - 17-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS LOGISTICS CORPORATION Shareholder - - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRELINE GROUP LIMITED Shareholder - - 28-AUG-1998 British Virgin Islands Active Offshore Leaks
CHARMING SUNLIT INC. Shareholder - - 13-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY OCEAN LIMITED Shareholder 2002-08-22 - 06-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Egana Investments (Pacific) Limited Shareholder - - 17-DEC-1992 Cook Islands Active Offshore Leaks
TONGA GROUP HOLDING LIMITED Shareholder - - 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered 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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