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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PEARL INVESTMENT HOLDINGS PTE. LTD. Shareholder 2007-12-19 - 19-DEC-2007 Singapore Active Offshore Leaks
Blue Azurite Incorporated Shareholder - - 23-NOV-2007 British Virgin Islands Active Offshore Leaks
Blue Azurite Incorporated Beneficial owner 2008-01-11 - 23-NOV-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Mermeden Ltd Nominee shareholder - - 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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