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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Luckysurfasia.com Inc. Shareholder 1999-12-13 - 13-DEC-1999 Not identified Active Offshore Leaks
Luckysurf International Limited Shareholder 2000-11-01 - 11-JUL-2000 Not identified Active Offshore Leaks
Luckysurf International Limited Director 2000-11-01 2001-06-20 11-JUL-2000 Not identified 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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