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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PERFECT MIND GROUP LIMITED Shareholder 2002-05-07 - 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST POINT DEVELOPMENT GROUP LIMITED Shareholder 2003-01-06 - 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNG FAI GROWTH LIMITED Shareholder - - 02-MAR-1999 British Virgin 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.

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