The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Zhuankou Investments (BVI) Limited Shareholder 2007-08-24 - 05-JUN-2007 British Virgin Islands Active Offshore Leaks
Kuiqi Investments (BVI) Limited Shareholder 2007-11-20 - 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Arraya Worldwide Inc. Shareholder 2007-11-20 - 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Qiaokou Investments (BVI) Limited Shareholder 2007-11-20 - 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Heping Investments (BVI) Limited Shareholder 2007-11-20 - 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Gaoxin Investments (BVI) Limited Shareholder 2007-11-20 - 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Garden City Investments (BVI) Limited Shareholder 2008-10-09 - 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Biyun Investments (BVI) Limited Shareholder 2007-08-08 - 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Youyi Investments (BVI) Limited Shareholder 2007-08-08 - 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Ming Zhu Investments (BVI) Limited Shareholder 2008-12-30 - 10-MAY-2007 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.

Disclaimer