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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Apogean Limited Shareholder 2006-05-04 - 28-APR-1998 British Virgin Islands Active Offshore Leaks
WAYSTECH TRADING LIMITED Shareholder 2006-04-19 - 17-MAY-2001 British Virgin Islands Active Offshore Leaks
SUN GLASS INTERNATIONAL COMPANY LIMITED Shareholder 2006-09-28 - 18-JAN-2006 Samoa Active Offshore Leaks
SUN GLASS INTERNATIONAL COMPANY LIMITED Director 2006-09-28 2006-10-30 18-JAN-2006 Samoa Active Offshore Leaks
LaCour International Corp. Shareholder 2006-03-31 - 18-AUG-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
LaCour International Corp. Director 2004-08-18 2005-02-17 18-AUG-2004 Samoa 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.

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