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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

OCBC Trustee Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
East-West Prosperity Inc. Shareholder 2002-04-11 - 14-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NICA Investment Limited Shareholder 1998-01-15 2009-01-01 09-JAN-1998 British Virgin Islands Active Offshore Leaks
Different Reach Investments Ltd Shareholder 2009-06-08 - 17-OCT-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
63 Chulia Street #03-01, OCBC Centre East Singapore 049514 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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