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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
UBS Trustees (Bahamas) Ltd Intermediary Not identified - Offshore Leaks
Blue Falcon Enterprises Ltd Intermediary 01-FEB-2005 British Virgin Islands Active Offshore Leaks
Choi Kai Yau Company Limited Intermediary 09-MAR-2006 British Virgin Islands Active Offshore Leaks
Red Cedar International Ltd Intermediary 18-AUG-2004 British Virgin Islands Active Offshore Leaks
SMART WAY SERVICES LIMITED Intermediary 12-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
GOLDEN TOUCH DEVELOPMENT LIMITED Intermediary 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks

Officer (1)

Role From To Data From
UBS Trustees (Bahamas) Ltd. Similar name and address as - - Panama Papers

Intermediary (1)


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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