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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLORIOUS RETURN LIMITED Director 2005-07-26 - 06-FEB-1998 British Virgin Islands Active Offshore Leaks
ASIAMAKERS FINANCE LIMITED Director 2006-01-05 - 25-OCT-2002 British Virgin Islands Active Offshore Leaks
Brilliant Crystal Capital Inc. Shareholder 2006-06-01 - 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Brilliant Crystal Capital Inc. Director 2006-06-01 - 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
ECOASIA LIMITED Similar name and address as - - Panama Papers

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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