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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Bristol Capital Line Securities Ltd Director 2008-01-16 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
BLUE CHECKS TRADING LIMITED Shareholder 2000-10-16 - 18-JUL-2000 British Virgin Islands Active Offshore Leaks
X-PRESS ENTERPRISES LIMITED Shareholder 2000-10-16 2004-09-09 01-SEP-2000 British Virgin Islands Company liquidated Offshore Leaks
ESA CAPITAL MANAGEMENT LIMITED Director 2003-12-18 - 18-SEP-1998 British Virgin Islands Active Offshore Leaks
ESA CAPITAL MANAGEMENT LIMITED Shareholder - - 18-SEP-1998 British Virgin Islands Active Offshore Leaks
FENG XIANG INVESTMENTS GROUP LIMITED Director 1998-08-05 - 09-OCT-1997 British Virgin Islands Active Offshore Leaks
FENG XIANG INVESTMENTS GROUP LIMITED Shareholder - - 09-OCT-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.

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