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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sam Zuchowski

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOP ROLE FINANCE LIMITED Director 1999-09-02 - 26-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFUN MEDIA LIMITED Director 2000-06-02 2001-10-23 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT PROCESSING LIMITED Director 1999-09-02 - 29-OCT-1997 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
Flat 25B, The Royal Court 3 Kennedy Road Hong kong Offshore Leaks

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Offshore Leaks

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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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