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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Asia Insurance Limited Shareholder - - 22-AUG-1996 Cook Islands Company liquidated Offshore Leaks
LANDLINE FINANCE LIMITED Shareholder 1998-01-28 - 27-MAY-1994 British Virgin Islands Active Offshore Leaks
Bank of Asia-Pacific Limited Shareholder - - 22-APR-1994 Cook Islands In Liquidation Offshore Leaks
Trust Administrative Services Limited Shareholder - - 04-MAR-1997 Cook Islands Active Offshore Leaks
Avon Insurance Limited Shareholder - - 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration 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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