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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Capital Building Ltd Shareholder 2002-06-21 - 20-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Development Properties Ltd Shareholder 2002-06-22 - 21-JUN-2002 Labuan Active Offshore Leaks
Prime Square Ltd Shareholder 2002-06-21 - 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Quay Capital Ltd Shareholder 2002-06-21 - 10-JUN-2002 British Virgin Islands Active Offshore Leaks
Premier Properties Ltd Shareholder 2002-06-29 - 26-JUN-2002 Labuan Active Offshore Leaks
Malacca Investment Ltd. [known as Pacific Properties Ltd] Shareholder 2002-07-02 - 01-JUL-2002 Labuan 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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