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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BALANCE BET LIMITED Director 1998-05-18 - 30-OCT-1997 British Virgin Islands Active Offshore Leaks
FINE SELECTION LIMITED Director 1998-05-18 - 21-NOV-1997 British Virgin Islands Active Offshore Leaks
JOY ART LIMITED Director 1996-05-03 - 21-MAR-1996 British Virgin Islands Company liquidated Offshore Leaks
CITIC Capital Active Partner Management Limited Director 1992-10-05 1999-03-09 19-JUN-1992 Cook Islands Struck / Defunct / Deregistered 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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