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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
OCEAN KING ENTERPRISES LIMITED Shareholder 2007-04-03 - 13-MAR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MAX RISE MANAGEMENT LIMITED Shareholder 2007-04-03 - 08-MAR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CYBER PLUS LIMITED Shareholder 2008-08-26 - 02-FEB-2001 Samoa 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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