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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
N.O.I. Holding Company Limited Shareholder 2006-10-26 - 30-MAY-2002 British Virgin Islands Active Offshore Leaks
ACTIVE GAIN INVESTMENT LIMITED Shareholder 2005-04-14 - 22-MAR-2005 British Virgin Islands Active Offshore Leaks
ACTIVE GAIN INVESTMENT LIMITED Director 2005-04-14 2008-04-09 22-MAR-2005 British Virgin Islands Active Offshore Leaks
J&B INVESTMENT LIMITED Shareholder 2005-04-15 2008-01-28 15-APR-2005 British Virgin Islands Active Offshore Leaks
J&B INVESTMENT LIMITED Director 2005-04-15 2008-01-28 15-APR-2005 British Virgin Islands Active Offshore Leaks
STELLA INVESTMENTS OVERSEAS LIMITED Shareholder 2002-08-08 - 08-AUG-2002 British Virgin Islands Active Offshore Leaks
STELLA INVESTMENTS OVERSEAS LIMITED Director 2002-08-08 2008-01-28 08-AUG-2002 British Virgin Islands Active Offshore Leaks
STELLA FOOTWEAR INC. Shareholder 2006-10-26 - 21-MAR-2001 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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