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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Goodwill Management Associates Ltd Director 2007-09-17 - 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goodwill Management Associates Ltd Shareholder 2007-09-17 - 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Consolidated Energi Limited Shareholder 2007-06-26 - 26-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Consolidated Energi Limited Director 2007-06-26 - 26-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Worldwide Energy Limited Shareholder 2007-06-27 - 27-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Worldwide Energy Limited Director 2007-06-27 - 27-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastern Energi Ltd Shareholder 2007-05-18 - 18-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastern Energi Ltd Director 2007-05-18 - 18-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Oil & Resources Development Ltd Shareholder 2007-07-16 - 16-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Oil & Resources Development Ltd Director 2007-07-16 - 16-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trans Island Oil & Gas Ltd Director 2007-07-12 - 12-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trans Island Oil & Gas Ltd Shareholder 2007-07-12 - 12-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greater Indo Oil & Gas Ltd Shareholder 2007-07-11 - 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greater Indo Oil & Gas Ltd Director 2007-07-11 - 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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