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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CONFIRMED DIRECT TRADING LTD. Director 2006-10-05 - 05-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CONFIRMED DIRECT TRADING LTD. Shareholder 2006-10-05 - 05-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
International Pay Master Services Ltd Director 2006-10-05 - 05-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
International Pay Master Services Ltd Shareholder 2006-10-05 - 05-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CD International Investment Ltd Director 2006-10-05 - 05-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CD International Investment Ltd Shareholder 2006-10-05 - 05-OCT-2006 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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