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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Media Investments Trust Trust settlor - - 11-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND CHANNEL HOLDINGS LIMITED Shareholder 2004-03-09 - 18-FEB-2004 Hong Kong Active Offshore Leaks
NOBLE ASSETS PTE. LTD. Director 2003-06-04 - 04-JUN-2003 Singapore Transferred Out Offshore Leaks
CHINA PROFIT HOLDINGS GROUP LIMITED Shareholder 2002-02-06 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA PROFIT HOLDINGS GROUP LIMITED Director 2002-04-06 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered 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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