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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Cole & Cole Enterprises Ltd Authorised person / signatory - - 13-MAY-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Dragon Development Limited Secretary 2000-02-25 - 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
JET TEAM MANUFACTURING LIMITED Secretary 1998-05-07 - 06-MAY-1998 British Virgin Islands Active Offshore Leaks
BNL Nominees Limited Shareholder - - 01-DEC-2000 British Virgin Islands Active Offshore Leaks
LNL Nominees Limited Shareholder - - 01-DEC-2000 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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