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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PACIFIC ASIA OVERSEAS LTD. Director 1996-10-30 - 25-APR-1996 British Virgin Islands Active Offshore Leaks
E-ONE INVESTMENTS LIMITED Director 1997-11-21 - 13-OCT-1997 British Virgin Islands Active Offshore Leaks
ALLSTAR INVESTMENTS HOLDINGS LIMITED Director 1997-11-21 - 13-OCT-1997 British Virgin Islands Active Offshore Leaks
WORLDLINK GROUP INTERNATIONAL LIMITED Director 2002-11-01 2004-03-29 31-AUG-2000 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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