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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALMAS INTERNATIONAL CORPORATION Shareholder 2007-05-14 - 14-MAY-2007 Seychelles Active Offshore Leaks
Foreign Estate Ltd Shareholder 2007-01-05 - 01-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Foreign Estate Ltd Director 2007-01-05 - 01-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Intermediary (1)

Status Data From
Hsu, Yu-Ling - 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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