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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JOINT BENEFIT GROUP LIMITED Shareholder 2007-08-29 - 18-JUN-2007 British Virgin Islands Active Offshore Leaks
JOINT BENEFIT GROUP LIMITED Director 2007-08-29 - 18-JUN-2007 British Virgin Islands Active Offshore Leaks
Hui Family Trust Beneficial owner 2007-09-03 - 03-SEP-2007 British Virgin Islands Active Offshore Leaks
Hui Family Trust Beneficiary 2007-09-03 - 03-SEP-2007 British Virgin Islands Active Offshore Leaks
Hui Family Trust Protector 2007-09-03 - 03-SEP-2007 British Virgin Islands Active Offshore Leaks
Hui Family Trust Trust settlor 2007-09-03 - 03-SEP-2007 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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