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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OPAL HOUSE DEVELOPMENT LIMITED Shareholder 2008-11-07 - 28-NOV-2006 British Virgin Islands Active Offshore Leaks
LAKEHEAD DEVELOPMENT LIMITED Shareholder 2008-11-07 - 28-NOV-2006 British Virgin Islands Active Offshore Leaks
CHEER CHAMP INVESTMENT LIMITED Shareholder 2009-07-13 - 12-FEB-2008 British Virgin Islands Active Offshore Leaks
ORIENTAL FAME HOLDINGS LIMITED Shareholder 2009-07-13 - 12-FEB-2008 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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