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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SIMPLE WORLD LIMITED Director 2002-01-29 - 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC LINK SERVICES CORPORATION Director 2002-01-29 - 13-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY ROUTE LIMITED Director 2001-10-22 2002-09-18 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER DELIGHT ENTERPRISES LIMITED Director 2002-01-29 2004-06-30 02-AUG-1995 British Virgin Islands In Liquidation Offshore Leaks
TERRIFIC HIT HOLDINGS LIMITED Director 2002-01-29 - 03-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's (B.V.I.) Limited Director 2002-01-29 2004-06-30 16-JUN-1993 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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