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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Interform Raw Materials Company Limited Director 2001-08-13 2002-06-24 13-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OASIS STAR LIMITED Director 2001-06-22 - 05-NOV-1999 British Virgin Islands Active Offshore Leaks
SAC Engineering Limited Director 2001-05-23 2006-12-29 23-MAY-2001 British Virgin Islands Active Offshore Leaks
INTERFORM BUILDING MATERIAL SUPPLIES LIMITED Director 2001-06-07 2006-10-16 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO DYNAMIC LIMITED Director 2002-04-27 2006-10-16 03-OCT-2001 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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