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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
J&E Development Company Limited Shareholder 2005-09-01 - 01-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Vision Development Group Corporation Shareholder 2005-01-13 - 10-MAR-2004 British Virgin Islands Active Offshore Leaks
Regal Mega Malls Development Corp. Shareholder 2003-11-13 - 20-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RISE EAGLE GROUP INC. Shareholder 2005-12-21 - 08-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD. Shareholder 2005-05-09 - 02-NOV-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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