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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Premium Travellers Ltd. Director 2008-03-19 - 19-MAR-2008 British Virgin Islands Active Offshore Leaks
TRAVELLERS GROUP, LTD. Director 2008-12-15 - 18-MAR-2008 British Virgin Islands Active Offshore Leaks
Asian Travellers, Ltd. Director 2008-03-19 2008-07-31 19-MAR-2008 British Virgin Islands Active Offshore Leaks
ANKASONS LIMITED Director 2004-11-10 - 10-JUL-2003 Cayman Islands Active Offshore Leaks
ALLIANCE GLOBAL PROPERTIES, LTD. Secretary 2008-02-22 - 24-DEC-2007 Cayman Islands Active Offshore Leaks
ALLIANCE GLOBAL PROPERTIES, LTD. Director 2008-01-16 - 24-DEC-2007 Cayman Islands Active Offshore Leaks
HILLSBORO CAPITAL, LTD. Shareholder 2006-02-17 - 17-FEB-2006 British Virgin Islands Active Offshore Leaks
HILLSBORO CAPITAL, LTD. Director 2006-02-17 - 17-FEB-2006 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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