The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PEARL SPIRIT LIMITED Director 1996-07-01 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
CLASSIC DIAMOND LIMITED Director 1996-07-01 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
ORIENT-TRIUMPH INVESTMENTS LIMITED Director 1996-07-01 - 22-FEB-1994 British Virgin Islands Active Offshore Leaks
STRATEGIC INVESTMENTS INTERNATIONAL LIMITED Director 1998-05-01 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON PORTS NANHAI INVESTMENT LIMITED Director 2003-03-21 - 12-APR-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON INLAND CONTAINER DEPOTS LIMITED Director 1996-07-01 - 07-MAR-1994 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.

Disclaimer