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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
INSTANT PROFITS DEVELOPMENT LIMITED Shareholder - - 24-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac ICF (Holdings) Limited Shareholder - - 01-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Investments (Holdings) Limited Shareholder - - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED Shareholder - - 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Group Investments Limited Shareholder - - 08-APR-1998 British Virgin Islands Active Offshore Leaks
ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED Shareholder - - 04-JUL-1996 British Virgin Islands Active Offshore Leaks
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED Shareholder - - 24-OCT-1995 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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