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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CLASSIC DIAMOND LIMITED Director 1994-05-27 1996-07-01 07-MAR-1994 British Virgin Islands Active Offshore Leaks
PEARL SPIRIT LIMITED Director 1994-05-27 1996-07-01 07-MAR-1994 British Virgin Islands Active Offshore Leaks
ORIENT-TRIUMPH INVESTMENTS LIMITED Director 1994-05-27 1996-07-01 22-FEB-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON PORTS NANHAI INVESTMENT LIMITED Director 1994-05-27 1996-07-01 12-APR-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON INLAND CONTAINER DEPOTS LIMITED Director 1994-05-27 1996-07-01 07-MAR-1994 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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