The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CRYSTAL BELL LIMITED Registered address - - 21-AUG-1997 British Virgin Islands Active Offshore Leaks
PEARL RIVER GROUP LTD Registered address - - 28-AUG-1997 British Virgin Islands Active Offshore Leaks
SILVERSTAND PROPERTY GROUP LIMITED Registered address - - 18-JUL-1997 British Virgin Islands Active Offshore Leaks

Officer (3)

Role From To Data From
Tarota Ben Registered address - - Offshore Leaks
Dr. Graham Wragg Registered address - - Offshore Leaks
Wayne John Pearson 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.

Disclaimer