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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
LOYAL PEACE ENTERPRISES LIMITED Shareholder 2006-05-17 - 28-APR-2006 British Virgin Islands Active Offshore Leaks
BRILLIANT MANUFACTURE LIMITED Shareholder 2005-03-10 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
Flash Universal Limited Shareholder 2005-07-06 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
HORIZON NETWORK LIMITED Shareholder 2005-05-09 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
MAGNIFICENT WORLDWIDE LIMITED Shareholder 2005-05-12 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
Lansen Pharmaceutical Holdings Limited Shareholder 2005-03-10 - 02-MAR-2005 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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