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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OPINE LIMITED Director 1995-02-24 1999-02-09 24-JUL-1992 British Virgin Islands Active Offshore Leaks
LAVISH FORTUNE LIMITED Director 1995-02-24 1999-02-09 09-MAY-1994 British Virgin Islands Active Offshore Leaks
ECLAIR HOLDINGS INC. Director - 1999-02-09 24-JUL-1992 British Virgin Islands Active Offshore Leaks
CRYSTAL PROPERTIES INTERNATIONAL LIMITED Director 1995-02-24 1999-02-09 13-JUL-1992 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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