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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Angel Partner Limited Shareholder 2007-11-19 - 05-OCT-2007 British Virgin Islands Active Offshore Leaks
Good Health Partner Corporation Shareholder 2008-08-21 - 27-MAR-2007 British Virgin Islands Active Offshore Leaks
Best Investment Limited Shareholder 2007-12-18 - 17-DEC-2007 British Virgin Islands Active Offshore Leaks
Silver Partner Group Limited Shareholder 2007-11-19 - 19-NOV-2007 British Virgin Islands Active Offshore Leaks
Diamond Partner Group Limited Shareholder 2007-12-06 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks
Magic Partner Investment Limited Shareholder 2007-08-06 - 07-FEB-2007 British Virgin Islands Active Offshore Leaks
Global Partner Worldwide Limited Shareholder 2007-12-18 - 17-DEC-2007 British Virgin Islands Active Offshore Leaks
Diamond Partner Worldwide Limited Shareholder 2008-05-20 - 22-AUG-2007 British Virgin Islands Active Offshore Leaks
World Partner Enterprises Limited Shareholder 2007-02-06 - 06-FEB-2007 British Virgin Islands Active Offshore Leaks
Ivy Partner Group Limited Shareholder 2007-03-06 - 06-MAR-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Beatrice Mok Yee Man Nominee shareholder - - 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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