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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Kastor Holdings Limited Director 2001-12-12 - 19-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST POINT DEVELOPMENT GROUP LIMITED Director 2003-01-06 - 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST POINT DEVELOPMENT GROUP LIMITED Shareholder 2003-01-06 - 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YTT Brand Management Co Ltd Director 2002-04-03 - 03-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
YTT Brand Management Co Ltd Shareholder 2002-04-03 - 03-APR-2002 Samoa Struck / Defunct / Deregistered 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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