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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TREASURE EAGLE LIMITED Director 2002-08-15 - 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE EAGLE LIMITED Shareholder 2002-08-15 - 17-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN SANDS DEVELOPMENT GROUP LIMITED Director 2002-10-11 2003-03-06 17-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN SANDS DEVELOPMENT GROUP LIMITED Shareholder 2002-10-11 - 17-SEP-2002 British Virgin Islands 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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