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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
eCon Venture Partners Limited Director 2005-05-27 - 01-MAR-2005 British Virgin Islands Active Offshore Leaks
EuVest Capitals Limited Director 2005-02-23 - 23-FEB-2005 British Virgin Islands Active Offshore Leaks
EuVest Capitals Limited Shareholder 2005-02-23 - 23-FEB-2005 British Virgin Islands Active Offshore Leaks
ICE PALACE LIMITED Shareholder 2003-01-15 - 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
ICE PALACE LIMITED Secretary 2003-01-15 - 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
ICE PALACE LIMITED Director 2003-01-15 - 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
AceNet Technology Inc. Director 2003-01-27 - 27-JAN-2003 British Virgin Islands Active Offshore Leaks
AceNet Technology Inc. Shareholder 2003-01-27 - 27-JAN-2003 British Virgin Islands 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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