The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Excellence Achieve International Ltd Director 2008-08-01 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
Excellence Achieve International Ltd Shareholder 2008-08-01 - 10-JUN-2008 British Virgin Islands Active Offshore Leaks
Magnificence Investment Pte Ltd Director 2008-01-31 - 10-JAN-2008 British Virgin Islands Active Offshore Leaks
Magnificence Investment Pte Ltd Shareholder 2008-01-31 - 10-JAN-2008 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.

Disclaimer