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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
UPBEST HONG KONG LAND COMPANY LIMITED Shareholder 2007-03-02 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
RAINBOW STAR INVESTMENT LIMITED Shareholder 2005-08-30 - 02-AUG-2005 Samoa Active Offshore Leaks
Upbest Macau Land Company Limited Shareholder 2004-11-03 - 26-OCT-2004 British Virgin Islands 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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