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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
LIU Yi Yun ?? Intermediary Not identified - Offshore Leaks
CREATION IDEA LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
FAR GREATER CONSULTANTS LIMITED Intermediary 09-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS SKY GLOBAL SERVICES LIMITED Intermediary 10-MAR-2006 British Virgin Islands Active Offshore Leaks
BASIC CAPITAL INVESTMENT LIMITED Intermediary 23-MAR-2007 British Virgin Islands Active Offshore Leaks
BIRD HOUSE INVESTMENT LIMITED Intermediary 18-APR-2006 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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