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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Flying East Investment Limited Director 2005-01-06 - 06-JAN-2005 British Virgin Islands Active Offshore Leaks
Flying East International Limited Shareholder 2004-12-06 - 06-DEC-2004 British Virgin Islands Active Offshore Leaks
Flying East International Limited Director 2004-12-06 - 06-DEC-2004 British Virgin Islands Active Offshore Leaks
Flying East Limited Shareholder 2004-02-12 - 12-FEB-2004 British Virgin Islands Active Offshore Leaks
Flying East Limited Director 2004-02-12 - 12-FEB-2004 British Virgin Islands Active Offshore Leaks
Koncorde East Limited Director 2004-01-20 - 20-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koncorde East Limited Shareholder 2004-01-20 - 20-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered 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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