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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
REGAL TECHNOLOGIES LIMITED Shareholder - - 11-FEB-1999 British Virgin Islands Company liquidated Offshore Leaks
TRI-FORCE INTERNATIONAL INC. Director 1999-03-30 - 30-MAR-1999 British Virgin Islands Active Offshore Leaks
TRI-FORCE INTERNATIONAL INC. Shareholder - - 30-MAR-1999 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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