The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

East Asia International Trustees Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NEW JERICO LIMITED Shareholder - - 17-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
Milltimber Unit Trust Beneficiary 1989-11-10 - 10-NOV-1989 Cook Islands Active Offshore Leaks
GRAND CHOICE MANAGEMENT LIMITED Shareholder 2004-06-21 - 02-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
FORTUNE MUSIC LIMITED Shareholder 2002-10-08 - 27-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER PROFIT GROUP CORPORATION Director 2000-06-08 - 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER PROFIT GROUP CORPORATION Shareholder - - 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
1st Floor, Columbus Centre Building, Road Town, Tortola, British Virgin Islands Offshore Leaks

Explore more from

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.

Download data

Disclaimer