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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Asia Property Development Fund Group Limited Shareholder 2006-03-07 - 07-MAR-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Alias Frontier Opportunity Fund SPC Shareholder 2008-01-16 - 16-JAN-2008 Not identified Active Offshore Leaks
ALLIANCE GLOBAL PROPERTIES, LTD. Shareholder 2008-01-16 - 24-DEC-2007 Cayman 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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