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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
WANG Jingui Intermediary Not identified - Offshore Leaks
XU'S INVESTMENT GROUP LIMITED Intermediary 14-JAN-2009 Hong Kong Active Offshore Leaks
LEAP HONOR GROUP LIMITED Intermediary 03-NOV-2008 British Virgin Islands Active Offshore Leaks
ALL MERIT HOLDINGS LIMITED Intermediary 03-DEC-2008 Hong Kong Active Offshore Leaks
JADE PURPLE INTERNATIONAL LIMITED Intermediary 07-MAY-2008 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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