The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Timeline Holdings Ltd Shareholder 2008-02-12 - 21-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Timeline Holdings Ltd Director 2008-02-12 - 21-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Rush Enterprises Overseas Limited Director 2008-10-13 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Gold Rush Enterprises Overseas Limited Shareholder 2008-10-13 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Stirling Valley Corporation Shareholder 2008-06-12 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
Stirling Valley Corporation Director 2008-06-12 - 18-APR-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.

Disclaimer