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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ASEAN TREASURE LIMITED Director 1994-01-28 1995-01-31 28-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN VIKING LIMITED Shareholder - - 07-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN VIKING LIMITED Director 1994-01-28 - 07-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered 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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