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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL RETURN TRADING LIMITED Director 2009-02-13 - 31-OCT-2006 British Virgin Islands Active Offshore Leaks
SHARP GOAL TRADING LIMITED Director 2006-11-09 - 28-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STATE BILLION TRADING LIMITED Director 2006-11-09 - 28-AUG-2006 British Virgin Islands Active Offshore Leaks
PEACE EXTEND HOLDINGS LIMITED Director 2006-11-09 - 21-JUL-2006 British Virgin Islands Active Offshore Leaks
DRAGON STAR ASSETS LIMITED Shareholder 2006-11-28 - 26-OCT-2006 Samoa Active Offshore Leaks
Profit Palace Enterprises Limited. Shareholder 2006-08-18 - 07-NOV-2002 Samoa Company liquidated 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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