The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

DeMat TransAsia Holdings Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOPWELL VENTURE LIMITED Shareholder 2000-12-01 - 29-SEP-2000 British Virgin Islands Active Offshore Leaks
TRANSASIA DEVELOPMENT (XINHUI) LIMITED Shareholder 1999-05-20 - 03-JUL-1996 British Virgin Islands Active Offshore Leaks
BANTAM VENTURES LIMITED Shareholder 1997-06-16 - 01-MAY-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
UGLAND HOUSE, SOUTH CHURCH STREET P.O.BOX 309GT Grand Cayman Cayman Islands Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer