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Offshore Leaks Database

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Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Quantum Investment Services Co., Ltd. Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Vision Development Co., Ltd. Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cedar Creek Investment Co., Ltd. Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Flagship Investment Group Co., Ltd. Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Channel Holding Co., Ltd. Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Excelsior Holdings Development Corp. Shareholder - - 25-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Insight Datacom Holdings Co., Ltd. Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Genesis Investment Consultants Co., Ltd. Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Alliance Investment Holdings Co., Ltd. Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Keystone Venture Management Corp. Shareholder - - 03-FEB-2000 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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