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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Rainer Buchmann Intermediary Not identified - Offshore Leaks
ASIA ARABIA GRAND PRIX PTE. LTD. Director 18-MAY-2009 Singapore Active Offshore Leaks
ASIA ARABIA GRAND PRIX PTE. LTD. Intermediary 18-MAY-2009 Singapore Active Offshore Leaks
Asia Arabia Grand Prix Limited Director 20-MAY-2009 United Kingdom Active Offshore Leaks
Asia Arabia Grand Prix Limited Intermediary 20-MAY-2009 United Kingdom Active Offshore Leaks
The One & Only Investment Ltd Director 29-AUG-2007 British Virgin Islands Active Offshore Leaks
The One & Only Investment Ltd Intermediary 29-AUG-2007 British Virgin Islands Active Offshore Leaks
ChrisMa Holding Ltd Shareholder 09-MAR-2007 Samoa Active Offshore Leaks
ChrisMa Holding Ltd Beneficial owner 09-MAR-2007 Samoa Active Offshore Leaks
ChrisMa Holding Ltd Intermediary 09-MAR-2007 Samoa Active Offshore Leaks

Officer (1)

Role From To Data From
Dectra (Samoa) Limited Nominee shareholder - - 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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