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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Key Consultants Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Key Consultants Limited Intermediary Not identified - Offshore Leaks
SUNNY IMPERIAL INVESTMENT LIMITED Intermediary 28-JAN-2008 Samoa Active Offshore Leaks
MODERN VISION GROUP LIMITED Intermediary 02-MAY-2007 British Virgin Islands Active Offshore Leaks
TRUE WAY TRADING GROUP LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Suite 710, 7/F. Bank of America Tower 12 Harcourt Road Central Hong Kong Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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