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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
ING Trust Company (Jersey) Intermediary Not identified - Offshore Leaks
WISE BONUS GROUP LIMITED Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
BILLION GIANT DEVELOPMENT LIMITED Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
OCEAN VENTURES GROUP LIMITED Intermediary 03-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
OCEAN & MOUNTAIN LIMITED Intermediary 11-APR-2003 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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