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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ELITE CITY ASIA PACIFIC DEVELOPMENT LIMITED Alternate director 2005-12-01 - 15-NOV-2005 British Virgin Islands Active Offshore Leaks
RISE SONIC ENTERPRISES LIMITED Director 2005-12-01 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
VILLA ESPLANADA INVESTMENT LIMITED Director 2006-09-20 - 12-NOV-2003 British Virgin Islands Active Offshore Leaks
Biotech Venture Capital Group Co. Ltd. Director 2005-06-06 2005-10-11 06-JUN-2005 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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