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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GLORIOUS CONCEPT LIMITED Shareholder - - 20-OCT-1995 British Virgin Islands Active Offshore Leaks
Aladra Investments Limited Shareholder - - 17-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Captive Insurance Trust Beneficiary 1993-05-05 - 05-MAY-1993 Cook Islands Un Registered Offshore Leaks
JETPOWER FINANCE LIMITED Shareholder - - 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Egana Marketing (Suisse) Inc. Shareholder - - 19-AUG-1994 Cook Islands Active Offshore Leaks
TONGA GROUP HOLDING LIMITED Shareholder - - 14-APR-2000 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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