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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Iqbal Jumabhoy

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Iqbal Jumabhoy Intermediary Not identified - Offshore Leaks
WIRE Commercial Partners Limited Director 07-NOV-2006 Not identified Active Offshore Leaks
EDGE CAPITAL PTE. LTD. Shareholder 09-MAR-2006 Singapore Transferred Out Offshore Leaks
EDGE CAPITAL PTE. LTD. Director 09-MAR-2006 Singapore Transferred Out Offshore Leaks
EDGE CAPITAL PTE. LTD. Intermediary 09-MAR-2006 Singapore Transferred Out Offshore Leaks
Edge Equity Investors Ltd Director 27-SEP-1999 British Virgin Islands Active Offshore Leaks
Edge Equity Investors Ltd Shareholder 27-SEP-1999 British Virgin Islands Active Offshore Leaks
Edge Equity Investors Ltd Intermediary 27-SEP-1999 British Virgin Islands Active Offshore Leaks
WIRE Group Limited Shareholder 06-MAR-2007 British Virgin Islands Active Offshore Leaks
WIRE Group Limited Director 06-MAR-2007 British Virgin Islands Active Offshore Leaks
WIRE Group Limited Intermediary 06-MAR-2007 British Virgin Islands Active Offshore Leaks
I.Net International Ltd Director 06-SEP-1999 British Virgin Islands Active Offshore Leaks
I.Net International Ltd Intermediary 06-SEP-1999 British Virgin Islands Active Offshore Leaks

Address (2)

Data From
1 Victoria Park Close Singapore 266547 Offshore Leaks
The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I. Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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