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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
CKJ CORPORATION PTE. LTD. Director 2008-05-20 - 21-MAY-2008 Singapore Active Offshore Leaks
LIRIUM ENTERPRISE (PTE.) LIMITED Director 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
LIRIUM ENTERPRISE (PTE.) LIMITED Shareholder 2008-04-18 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
Lexis Universal Corporation Director 2005-12-22 2006-12-07 28-OCT-2005 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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