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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BROAD REGENT INVESTMENT LIMITED Shareholder 2003-01-02 - 18-OCT-2002 British Virgin Islands Transferred Out Offshore Leaks
EAST ORIENTAL DEVELOPMENT LIMITED Shareholder 2003-01-02 - 03-DEC-2002 British Virgin Islands Active Offshore Leaks
AURORA EXPRESS LIMITED Shareholder 2003-01-02 - 11-OCT-2002 British Virgin Islands Active Offshore Leaks
WELL PREMIUM GLOBAL LIMITED Shareholder 2006-09-18 - 28-AUG-2006 Samoa 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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