The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
eBase Ltd. Director 2000-03-14 - 14-MAR-2000 British Virgin Islands Active Offshore Leaks
Beansprouts Capital Ltd. Director 2000-03-03 - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iBase Ltd. Director 2000-04-05 - 05-APR-2000 British Virgin Islands Active Offshore Leaks
iBase Ltd. Shareholder - - 05-APR-2000 British Virgin Islands Active Offshore Leaks
eSprouts Holdings Ltd. Director 2000-03-03 - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
eSprouts Holdings Ltd. Shareholder - - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hypermarkets Funding Ltd. Director 2002-08-12 2003-10-09 12-AUG-2002 Cayman Islands Active Offshore Leaks
Beansprouts Ltd. Director 2000-03-03 - 03-MAR-2000 British Virgin Islands Active Offshore Leaks
Beansprouts Ltd. Shareholder - - 03-MAR-2000 British Virgin Islands Active Offshore Leaks
Hualian Properties Funding Ltd. Director 2002-05-03 2006-02-22 03-MAY-2002 Cayman 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.

Disclaimer