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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Investment & Capital Corporation of the Philippines Intermediary Not identified - Offshore Leaks
CREST DEVELOPMENT GROUP LIMITED Intermediary 18-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LILI INVESTMENT SERVICES LIMITED Intermediary 26-SEP-2000 British Virgin Islands Active Offshore Leaks
DIGITAL ZONE LIMITED Intermediary 01-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
CENTURY HORSE GROUP LIMITED Intermediary 20-JUL-2000 British Virgin Islands Transferred Out 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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