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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ELANKA SECURITIES LIMITED Director 1996-08-02 - 02-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OnePort Systems (BVI) Limited Director 2003-07-12 - 02-JUN-2003 British Virgin Islands Active Offshore Leaks
CLASSIC DIAMOND LIMITED Director 1994-05-27 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
PEARL SPIRIT LIMITED Director 1994-05-27 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
ORIENT-TRIUMPH INVESTMENTS LIMITED Director 1994-05-27 - 22-FEB-1994 British Virgin Islands Active Offshore Leaks
STRATEGIC INVESTMENTS INTERNATIONAL LIMITED Director 1994-05-27 1994-11-23 07-MAR-1994 British Virgin Islands Active Offshore Leaks
OnePort IP (BVI) Limited Director 2002-12-12 - 25-NOV-2002 British Virgin Islands Active Offshore Leaks
HUTCHISON PORTS NANHAI INVESTMENT LIMITED Director 1994-05-27 - 12-APR-1994 British Virgin Islands Active Offshore Leaks
OnePort Holdings (BVI) Limited Director 2002-12-12 - 25-NOV-2002 British Virgin Islands Active Offshore Leaks
HUTCHISON INLAND CONTAINER DEPOTS LIMITED Director 1994-05-27 - 07-MAR-1994 British Virgin Islands 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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