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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TECH MOVER CO., LTD. Director 2007-08-09 - 09-AUG-2007 Samoa Active Offshore Leaks
NetMarkets Limited Shareholder 2007-05-08 - 11-APR-2007 British Virgin Islands Active Offshore Leaks
CapSquare Worldwide Ltd Shareholder 2007-05-09 - 11-APR-2007 British Virgin Islands Active Offshore Leaks
Bestcorn Corp. Shareholder 2006-04-18 - 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bestcorn Corp. Director 2006-04-18 - 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bestcorn Corp. Secretary 2006-04-18 - 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
SAFE-LUCK International Holdings Group Ltd. Shareholder 2007-03-30 - 30-MAR-2007 Samoa 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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