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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
POINTER ENTERPRISE LIMITED Director 2005-01-25 - 17-JUL-2001 British Virgin Islands Transferred Out Offshore Leaks
INTERNATIONAL FUNCTION LIMITED Director 2004-05-12 - 19-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
CENTURY SUN GROUP LIMITED Director 2002-11-04 - 04-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
JOYFUL LUCK GROUP LIMITED Director 1999-05-17 2002-04-11 12-FEB-1999 British Virgin Islands Transferred Out 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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