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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Excellent Management Group Limited Director 2008-02-15 - 23-NOV-2007 British Virgin Islands Active Offshore Leaks
Shoprider Asia Control Limited Shareholder 2004-11-19 - 21-OCT-2003 British Virgin Islands Active Offshore Leaks
Allstate Investments Group Ltd Director 2007-12-10 - 16-NOV-2007 British Virgin Islands Active Offshore Leaks
Allstate Investments Group Ltd Shareholder 2007-12-10 - 16-NOV-2007 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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