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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Golden Sunrise International Properties Ltd Shareholder 2008-01-16 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
KINGS & QUEENS LTD Shareholder 2005-04-07 - 18-MAR-2005 British Virgin Islands Active Offshore Leaks
Regent's Park International Inc. Shareholder 2004-04-26 - 25-FEB-2004 British Virgin Islands Active Offshore Leaks
Best Peak Investments Offshore Ltd Shareholder 2009-06-25 - 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Best Peak Investments Offshore Ltd Director 2009-06-25 - 28-MAY-2009 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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