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
Masterlogic Consultancy Inc. Shareholder - - 29-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Masterlogic Consultancy Inc. Beneficial owner 2005-01-25 - 29-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Paradise Shades Corporation Beneficial owner 2008-06-05 - 07-MAR-2006 British Virgin Islands Active Offshore Leaks
Paradise Shades Corporation Shareholder 2006-04-24 - 07-MAR-2006 British Virgin Islands Active Offshore Leaks
Paradise Shades Corporation Director 2006-04-24 - 07-MAR-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - 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