Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Zhang Peter Y. | Intermediary | Not identified | - | Offshore Leaks | |
| LAVISH RUBY LIMITED | Intermediary | 15-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BULL'S-EYE LIMITED | Intermediary | 04-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| INTENDED FEATURES LIMITED | Intermediary | 04-NOV-1997 | 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.