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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ASIA GENERAL ALLIANCE LTD Shareholder - - 08-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
1996 Deep Blue Trust Protector 1999-07-15 - 23-JUL-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
1996 Deep Blue Trust Trust settlor 1999-07-15 - 23-JUL-1999 Cook Islands Struck / Defunct / Deregistered 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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