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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

President Park Group

The Offshore Leaks data is current through 2010
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
President Park Group Intermediary Not identified - Offshore Leaks
ALPINE INTERNATIONAL PROPERTIES CO. LTD. Intermediary 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANCHORAGE INVESTMENT PROPERTIES CO.LTD. Intermediary 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASTER INTERNATIONAL PROPERTIES CO. LTD. Intermediary 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASHLEY INVESTMENT PROPERTIES CO. LTD. Intermediary 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD. Intermediary 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANN INTERNATIONAL PROPERTIES CO.LTD. Intermediary 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AUTO INTERNATIONAL PROPERTIES CO.LTD. Intermediary 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AVERY INVESTMENT PROPERTIES CO.LTD. Intermediary 21-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
19th Floor, Two Pacific Place 142 Sukhumvit Road Bangkok 10110 THAILAND 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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