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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bristol Capital Line Securities Ltd Shareholder 2008-01-16 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
BLUE CHECKS TRADING LIMITED Shareholder 2000-10-16 - 18-JUL-2000 British Virgin Islands Active Offshore Leaks
ESA CAPITAL MANAGEMENT LIMITED Shareholder - - 18-SEP-1998 British Virgin Islands Active Offshore Leaks
X-PRESS ENTERPRISES LIMITED Beneficial owner 2004-09-09 - 01-SEP-2000 British Virgin Islands Company liquidated Offshore Leaks
X-PRESS ENTERPRISES LIMITED Shareholder 2000-10-16 2004-09-09 01-SEP-2000 British Virgin Islands Company liquidated 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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