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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
On-Net Limited Director 2006-11-01 - 01-NOV-2006 Samoa Active Offshore Leaks
Link-all Limited Director 2006-10-31 - 31-OCT-2006 Samoa Active Offshore Leaks
I-Cooby Limited Director 2006-10-31 - 31-OCT-2006 Samoa Active Offshore Leaks
Best World Development Limited Director 2002-12-06 - 06-DEC-2002 British Virgin Islands Company liquidated Offshore Leaks
Best World Development Limited Shareholder 2002-12-06 - 06-DEC-2002 British Virgin Islands Company liquidated Offshore Leaks
STARS MOTION LIMITED Shareholder 2002-12-09 - 09-DEC-2002 Samoa Active Offshore Leaks
STARS MOTION LIMITED Director 2002-12-09 - 09-DEC-2002 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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