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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chang Man Abraham

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GRANDCYBER CORPORATION LIMITED Director 2000-05-16 2001-01-31 20-AUG-1999 Cayman Islands Active Offshore Leaks
Y2K INVESTMENT GROUP LIMITED Director 2000-09-15 2001-02-12 19-JUL-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
1736 Grand Plaza Apartments 2 Kornhill Road HONG KONG Offshore Leaks

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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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