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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Universal Inc. Shareholder 1998-11-13 - 21-AUG-1998 Not identified Active Offshore Leaks
Asian Pacific Financial Group Ltd. Shareholder 1997-04-10 - 17-MAR-1997 Not identified Active Offshore Leaks
T & J Industries, Ltd. Shareholder 2000-05-04 - 06-APR-2000 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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