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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
BusinessPower & Associates Co Limited Intermediary Not identified - Offshore Leaks
Profit Kingdom Assets Management Limited Intermediary 30-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Profit Kingdom International Holding Company Limited Intermediary 04-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LXM LIMITED Intermediary 25-AUG-1997 British Virgin Islands Active Offshore Leaks
The Bright Balance Unit Trust Intermediary 01-AUG-2006 British Virgin Islands Active Offshore Leaks
Bright Balance Assets Management Limited Intermediary 30-NOV-2004 British Virgin Islands Active Offshore Leaks
Bright Balance Holding Company Limited Intermediary 04-MAY-2005 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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