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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FAVORITE SUPREME LIMITED Shareholder 2008-05-07 - 01-FEB-2008 Not identified Active Offshore Leaks
FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED Shareholder 2007-10-08 - 03-JUL-2007 Not identified Active Offshore Leaks
TOPGOLD INTERNATIONAL INVEST LIMITED Shareholder 2007-10-08 - 03-JUL-2007 Not identified Active Offshore Leaks
ROYALTIME INVESTMENTS LIMITED Shareholder 2007-10-08 - 21-SEP-2007 Not identified Active Offshore Leaks
GLOBALINK INTERNATIONAL INVEST LIMITED Shareholder 2007-10-08 - 13-SEP-2007 Not identified 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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