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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
YUELI INDUSTRIAL LIMITED Director 2006-08-24 - 24-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Monte Cristo Holding Inc. Director 2002-10-25 - 25-OCT-2002 British Virgin Islands Active Offshore Leaks
Esplanade Inc. Secretary 2005-03-17 - 17-MAR-2005 Samoa Active Offshore Leaks
Esplanade Inc. Director 2005-03-17 - 17-MAR-2005 Samoa 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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