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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ANEGADA DIVE CENTRE AND WATERSPORTS LIMITED Shareholder 2004-12-03 - 03-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
COMMERCIAL DIVE SERVICES LIMITED Director 2003-10-17 - 17-OCT-2003 British Virgin Islands Transferred Out Offshore Leaks
COMMERCIAL DIVE SERVICES LIMITED Shareholder 2003-10-17 - 17-OCT-2003 British Virgin Islands Transferred Out Offshore Leaks
SECURITY ON SEA LIMITED Shareholder 2003-04-25 - 25-APR-2003 British Virgin Islands Transferred Out Offshore Leaks
SECURITY ON SEA LIMITED Director 2003-04-25 - 25-APR-2003 British Virgin Islands Transferred Out Offshore Leaks
WE BE DIVIN' LIMITED Shareholder 2003-10-28 - 28-OCT-2003 British Virgin Islands Transferred Out Offshore Leaks
WE BE DIVIN' LIMITED Director 2003-10-28 - 28-OCT-2003 British Virgin Islands Transferred Out Offshore Leaks
PARISH CARIBBEAN INVESTMENTS LIMITED Director 2002-03-18 - 18-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
PARISH CARIBBEAN INVESTMENTS LIMITED Shareholder 2002-03-18 - 18-MAR-2002 British Virgin Islands Transferred Out 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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