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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Jade Pharmaceutical Inc. Director 2006-01-25 2009-01-01 25-JAN-2006 British Virgin Islands Active Offshore Leaks
BEST SUIT GROUP LIMITED Shareholder 2007-07-03 - 15-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST SUIT GROUP LIMITED Director 2007-07-03 - 15-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEARL KING GLOBAL LIMITED Director 2005-07-18 - 01-APR-2005 British Virgin Islands Active Offshore Leaks
PEARL KING GLOBAL LIMITED Shareholder 2005-07-18 - 01-APR-2005 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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