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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Equiflux International Ltd Shareholder 2006-03-31 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
Horizon Ventures Group Ltd Shareholder 2006-03-31 - 08-MAR-2006 British Virgin Islands Active Offshore Leaks
Insight Assets Management Ltd Shareholder 2006-03-31 - 08-MAR-2006 British Virgin Islands Active Offshore Leaks
Herrix Assets Ltd Shareholder 2006-03-31 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
G-Group Ltd Shareholder - - 28-MAR-2002 British Virgin Islands Active Offshore Leaks
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. Director 2005-03-01 - 25-MAY-2004 Singapore 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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