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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role Incorporation Jurisdiction Status Data From
Peng Yuen Intermediary Not identified - Offshore Leaks
FITCORP GROUP LIMITED Intermediary 15-MAY-1998 British Virgin Islands Active Offshore Leaks
NEW JADE INVESTMENT LIMITED Intermediary 15-JUN-1998 British Virgin Islands Active Offshore Leaks
UPRIGHT DEVELOPMENT LIMITED Intermediary 16-JUN-1998 British Virgin Islands Active Offshore Leaks
BSL INVESTMENTS INC. Intermediary 24-FEB-1999 British Virgin Islands Active Offshore Leaks
CORNWALL INVESTMENT ENTERPRISES LIMITED Intermediary 08-JUL-1998 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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