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Offshore Leaks Database

Data from
Offshore Leaks


Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NUBIAN INVESTMENTS LIMITED Director 2000-04-26 2002-08-15 26-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUND GROWTH FINANCE LIMITED Director 2001-06-18 2002-08-15 12-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
Millstream Offshore Limited Director 2004-07-21 2007-08-24 18-NOV-2002 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
BRIMSMEAD LIMITED Same name as - - Bahamas 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.