The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Timberlake Group Limited Shareholder 2003-06-05 - 06-MAY-2003 British Virgin Islands Active Offshore Leaks
Timberlake Group Limited Director 2003-06-05 - 06-MAY-2003 British Virgin Islands Active Offshore Leaks
Blue Ocean Capital Holding Ltd. Shareholder 2009-01-16 - 16-JAN-2009 Samoa Active Offshore Leaks
Blue Ocean Capital Holding Ltd. Director 2009-01-16 - 16-JAN-2009 Samoa Active Offshore Leaks
Blue Ocean Capital Holding Ltd. Secretary 2009-01-16 - 16-JAN-2009 Samoa Active Offshore Leaks
Lucky Star Group Services Inc. Shareholder 2003-05-30 - 06-MAY-2003 British Virgin Islands Active Offshore Leaks
Lucky Star Group Services Inc. Director 2003-05-30 - 06-MAY-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.

Disclaimer