Officer:
Starfish Group Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEADLUCK LIMITED | Shareholder | 2004-02-20 | - | 12-FEB-2004 | Samoa | Active | Offshore Leaks |
| LEADLUCK LIMITED | Director | 2004-02-20 | - | 12-FEB-2004 | Samoa | Active | Offshore Leaks |
| MAX PROFITS LIMITED | Shareholder | 2004-03-31 | - | 10-MAR-2004 | Samoa | Active | Offshore Leaks |
| MAX PROFITS LIMITED | Director | 2004-09-01 | - | 10-MAR-2004 | Samoa | 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.