The International Consortium of Investigative Journalists Home Download Support Us

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more