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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

LAWHUB LLC

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
LAWHUB LLC Intermediary Not identified - Offshore Leaks
Greenstar Overseas Corporation Intermediary 13-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VOTIRE MANAGEMENT PTE LTD Intermediary 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERCZ WORLDWIDE INC. Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Triple Action Development Limited Intermediary 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BALQIS INVESTMENTS LIMITED Intermediary 19-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURO-ASIA INFRA CAPITAL INCORPORATED Intermediary 08-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EURO-ASIA PETROLEUM INCORPORATED Intermediary 24-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RSJM INTERNATIONAL & ASSOCIATES LTD Intermediary 24-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
490, Lorong 6 Toa Payoh, #03 - 10, HDB Hub, Singapore 310490 Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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