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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Marvel Innovations Ltd Director 2005-08-04 - 28-MAR-2001 British Virgin Islands Active Offshore Leaks
International Bioenergy Resources Ltd Director 2006-12-15 2009-07-15 15-DEC-2006 British Virgin Islands Active Offshore Leaks
International Bioenergy Resources Ltd Shareholder 2006-12-15 - 15-DEC-2006 British Virgin Islands Active Offshore Leaks
Global Bioenergy Resources Ltd Director 2006-12-15 2009-07-15 15-DEC-2006 British Virgin Islands Active Offshore Leaks
Global Bioenergy Resources Ltd Shareholder 2006-12-15 - 15-DEC-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
DAVID LEE YUEN YEOW Same name as - - Bahamas 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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