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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PROVALAD (L) LIMITED Shareholder - - 30-AUG-1996 Labuan Struck / Defunct / Deregistered Offshore Leaks
Galmington Trust Trustee of trust 1996-08-02 - 30-JAN-2002 Cook Islands Active Offshore Leaks
FLUID CONCEPT (ASIA) PTE. LTD. Shareholder 1995-09-19 - 19-SEP-1995 Labuan Company liquidated 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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