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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FAMOUS CASTLE INTERNATIONAL LIMITED Director 2006-10-17 2006-10-20 21-JUL-2006 Samoa Active Offshore Leaks
Attansic Technology Corp. Director 2003-10-15 2007-01-23 03-SEP-2003 Samoa Company liquidated Offshore Leaks
Attansic Technology Corp. Director 2006-03-30 2007-01-23 30-MAR-2006 Cayman Islands Company liquidated Offshore Leaks
REGAL TOP MANAGEMENT LIMITED Shareholder 2005-11-18 - 18-NOV-2005 Samoa Active Offshore Leaks
REGAL TOP MANAGEMENT LIMITED Director 2005-12-01 - 18-NOV-2005 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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