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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
World Class Limited Director 2008-12-22 - 22-DEC-2008 British Virgin Islands Active Offshore Leaks
Angel Partner Limited Director 2007-11-19 - 05-OCT-2007 British Virgin Islands Active Offshore Leaks
Fairlane Garden Limited Director 2008-12-01 2009-03-04 01-DEC-2008 British Virgin Islands Active Offshore Leaks
Fairlane Partner Limited Director 2008-12-01 2009-03-04 01-DEC-2008 British Virgin Islands Active Offshore Leaks
INVESTMENT CONNECTIONS INC. Director 2005-03-22 - 25-NOV-1999 British Virgin Islands Active Offshore Leaks
Good Health Partner Corporation Director 2008-08-21 - 27-MAR-2007 British Virgin Islands Active Offshore Leaks
Best Investment Limited Director 2007-12-18 - 17-DEC-2007 British Virgin Islands Active Offshore Leaks
Silver Partner Group Limited Director 2007-12-17 2009-02-18 19-NOV-2007 British Virgin Islands Active Offshore Leaks
Well Being Group Limited Director 2006-05-30 - 30-MAY-2006 British Virgin Islands Active Offshore Leaks
First Class Partner Limited Shareholder 2009-05-05 - 22-DEC-2008 British Virgin Islands Active Offshore Leaks
First Class Partner Limited Director 2009-05-05 - 22-DEC-2008 British Virgin Islands Active Offshore Leaks
Global Partner Worldwide Limited Director 2007-12-18 - 17-DEC-2007 British Virgin Islands Active Offshore Leaks
Century International Management Inc Shareholder 2000-01-17 - 02-DEC-1999 British Virgin Islands Active Offshore Leaks
Century International Management Inc Director 2000-01-17 - 02-DEC-1999 British Virgin Islands Active Offshore Leaks
Diamond Partner Group Limited Shareholder 2007-09-05 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks
Diamond Partner Group Limited Director 2007-09-05 2009-02-18 28-JUN-2007 British Virgin Islands Active Offshore Leaks
Magic Partner Investment Limited Director 2007-08-06 - 07-FEB-2007 British Virgin Islands Active Offshore Leaks
Magic Partner Investment Limited Beneficial owner 2007-02-07 - 07-FEB-2007 British Virgin Islands Active Offshore Leaks
World Partner Enterprises Limited Beneficial owner 2007-02-06 - 06-FEB-2007 British Virgin Islands Active Offshore Leaks
Ivy Partner Group Limited Beneficial owner 2007-03-06 - 06-MAR-2007 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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