The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GARDEN LAND LIMITED Director 1998-05-19 - 19-MAY-1998 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CHETEK MATERIALS LTD. Director 1996-12-30 - 10-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHETEK MATERIALS LTD. Shareholder - - 10-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALL STAR LAND LIMITED Director 1998-05-19 - 19-MAY-1998 British Virgin Islands Active Offshore Leaks
ALL STAR LAND LIMITED Shareholder - - 19-MAY-1998 British Virgin Islands Active Offshore Leaks
HYOTEK INDUSTRIAL INC. Director 1998-05-19 - 19-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYOTEK INDUSTRIAL INC. Shareholder - - 19-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTLAND LIMITED Director 1995-07-10 - 10-JAN-1995 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
EASTLAND LIMITED Shareholder - - 10-JAN-1995 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ASPEN HOLDINGS LTD. Director 1995-07-10 - 09-JAN-1995 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ASPEN HOLDINGS LTD. Shareholder - - 09-JAN-1995 British Virgin Islands Not To Be Renewed / In Deregistration 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