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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role Incorporation Jurisdiction Status Data From
Inventive Limited Intermediary Not identified - Offshore Leaks
REGAL GATE INVESTMENT LIMITED Intermediary 27-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL GATE HOLDINGS LIMITED Intermediary 02-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YJ Expressway Limited Intermediary 07-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANTCHAIN LIMITED Intermediary 18-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN LEAD INVESTMENT LIMITED Intermediary 23-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN ASCENT (CHINA) LIMITED Intermediary 10-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered 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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