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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BLUEBELL INVESTMENT GROUP LIMITED Director 2005-11-30 2020-06-26 08-JUL-1999 British Virgin Islands Active Offshore Leaks
Pacific Commerce Holdings Limited Director 2005-11-30 2008-06-26 20-MAR-2000 British Virgin Islands Active Offshore Leaks
WHORLTON LIMITED Director 2005-11-30 - 06-FEB-1991 British Virgin Islands Active Offshore Leaks
SLANEY CORPORATION Director 2005-11-30 2008-06-26 11-JAN-1991 British Virgin Islands Company liquidated Offshore Leaks
Asian Growth Properties Limited Director 2006-06-01 2008-06-26 17-FEB-2004 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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