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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role Incorporation Jurisdiction Status Data From
Credit Commercial De France (Hong Kong Branch) Intermediary Not identified - Offshore Leaks
ART WOOD ENTERPRISES LIMITED Intermediary 24-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAO LONG INTERNATIONAL GIFT LIMITED Intermediary 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH CREATE ENTERPRISES LIMITED Intermediary 04-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE SWAN OVERSEAS LIMITED Intermediary 04-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered 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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