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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

AMEX INTERNATIONAL (CAYMAN) LTD

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
AMEX INTERNATIONAL (CAYMAN) LTD Intermediary Not identified - Offshore Leaks
GLOBAL STRATEGIC CAPITAL PTE. LTD. Intermediary 22-MAY-2006 Singapore Active Offshore Leaks
EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. Intermediary 14-MAR-2007 Singapore Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
24 Howard Street, George Town, Grand Cayman Cayman Islands British West Indies Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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