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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LenteView Offshore Pte Ltd Shareholder 2008-05-26 - 03-APR-2008 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS II LIMITED Shareholder 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Dalyson Capital Ltd Shareholder 2006-08-24 - 12-JUL-2006 British Virgin Islands Active Offshore Leaks
CANOPUS PARTNERS LIMITED Shareholder 2006-04-06 - 06-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPOLAR INVESTMENT LIMITED Shareholder 2009-06-15 - 27-FEB-2009 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Shareholder 2008-02-01 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks
Knee Capital Ltd Shareholder 2008-07-22 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
NORTHSTAR MSI450 INVESTMENT INC. Shareholder 2006-05-10 2008-01-22 04-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Segway Overseas Limited Shareholder 2008-01-22 - 16-NOV-2007 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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