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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Interbushel Limited Shareholder 2004-11-30 - 22-NOV-2004 Labuan Company liquidated Offshore Leaks
Intergrain Terminals Limited Shareholder 2004-02-17 - 17-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
O'NEXIS HOLDINGS INC. Shareholder - - 25-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CBH Indonesia Limited Shareholder 2004-12-15 - 02-NOV-2004 Labuan 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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