The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Golden Champion Corporation Shareholder 2008-01-25 - 25-JAN-2008 Labuan Active Offshore Leaks
Premium Investments Offshore Ltd Director 2007-04-03 - 23-MAR-2007 British Virgin Islands Active Offshore Leaks
Platinum Performance Inc. Director 2007-04-16 - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Platinum Performance Inc. Shareholder 2007-04-16 - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Kings Highway Inc. Director 2007-04-16 - 27-MAR-2007 British Virgin Islands Active Offshore Leaks
Kings Highway Inc. Shareholder 2007-04-16 - 27-MAR-2007 British Virgin Islands Active Offshore Leaks
Fruitful Harvest Enterprise Ltd Shareholder 2007-03-08 - 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Fruitful Harvest Enterprise Ltd Director 2007-03-08 - 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Delacour Corporation Shareholder 2008-04-28 - 13-MAR-2008 British Virgin Islands Active Offshore Leaks
Delacour Corporation Director 2008-04-28 - 13-MAR-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.

Disclaimer