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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
International Investment Ltd. Shareholder 2006-04-18 - 17-APR-2006 Labuan Active Offshore Leaks
Seven Star Development Limited Shareholder 2000-09-15 - 10-NOV-1992 British Virgin Islands Company liquidated 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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