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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DISTANCE TRACK LIMITED Shareholder 2005-10-18 - 19-JAN-2000 British Virgin Islands Active Offshore Leaks
HFG INTERNATIONAL LTD. Shareholder 2006-04-24 - 24-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HFG INTERNATIONAL LTD. Director 2006-04-24 - 24-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CIVIL TALENT INTERNATIONAL LIMITED Director 2006-09-12 2008-10-15 28-AUG-2006 British Virgin Islands Active Offshore Leaks
CIVIL TALENT INTERNATIONAL LIMITED Shareholder 2006-09-12 - 28-AUG-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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