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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Coral & Reefs Group Limited Shareholder 2005-11-02 - 05-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pertamina E & P Libya Ltd Director 2005-08-10 - 08-AUG-2005 British Virgin Islands Active Offshore Leaks
Shearwaters Capital Ltd Beneficial owner 2005-10-25 - 29-SEP-2005 British Virgin Islands Active Offshore Leaks
Shearwaters Capital Ltd Shareholder 2005-10-25 - 29-SEP-2005 British Virgin Islands Active Offshore Leaks
Asia-Med Corporation Limited Director 2005-12-14 - 14-DEC-2005 British Virgin Islands Active Offshore Leaks
Asia-Med Corporation Limited Shareholder 2005-12-14 - 14-DEC-2005 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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