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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Banque Paribas International Trustee Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EQUATORIAL TRADING LIMITED Shareholder 1997-09-19 - 08-AUG-1997 British Virgin Islands Active Offshore Leaks
HOMESTEAD TRADING LIMITED Shareholder 1997-09-19 - 01-JUL-1997 British Virgin Islands Active Offshore Leaks
BESSELL PROPERTIES LIMITED Shareholder 1997-09-19 2000-05-16 18-JUN-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
39th Flr, Gloucester Tower 11 Pedder Street, Central Hong Kong Offshore Leaks

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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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