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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
Twin Buffalo Investment Co. Ltd Registered address - - 20-NOV-2007 British Virgin Islands Active Offshore Leaks
Quest Evolution Limited Registered address - - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Blue Dragon Investment Holdings Ltd Registered address - - 15-NOV-2007 British Virgin Islands Active Offshore Leaks
Snowy River Group Ltd Registered address - - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Itreremagi Inc. Registered address - - 08-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (0)

Role From To Data From
Portcullis TrustNet (Singapore) Pte Ltd Registered address - - Offshore Leaks

Intermediary (1)


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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