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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
SUN BROOK INVESTMENT LIMITED Director 2002-06-26 - 01-MAY-2002 British Virgin Islands Active Offshore Leaks
GOLD BUSH LIMITED Director 2001-10-17 - 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD RIBBON FINANCE LIMITED Director 2001-08-18 - 16-JUL-2001 British Virgin Islands Active Offshore Leaks
CAPITAL PROFIT INTERNATIONAL LIMITED Director 2002-01-14 - 02-JAN-2002 British Virgin Islands Active Offshore Leaks
Crystal Gain Limited Director 2001-03-19 - 21-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEO OFFSHORE LIMITED Director 2002-02-05 - 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS CITY INVESTMENT LIMITED Director 2001-08-10 - 29-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOYAL PLUS INVESTMENT LIMITED Director 2001-08-09 - 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World Trader Offshore Limited Director 2001-08-09 - 23-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL PROFIT CO. LIMITED Director 2001-05-31 - 04-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER TRADER GROUP LIMITED Director 2001-05-31 - 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROJECT HOUSE INVESTMENT LIMITED Director 2001-11-20 - 10-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUKON GROUP HOLDINGS LIMITED Director 2001-10-31 - 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUND SPRING LIMITED Director 2001-08-27 - 17-JUL-2001 British Virgin Islands Active Offshore Leaks
DIGITAL WORLD GROUP LIMITED Director 2001-09-27 - 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY BUSINESS LIMITED Director 2001-05-04 - 06-APR-2001 British Virgin Islands Active Offshore Leaks
Global Assistance Limited Director 2003-08-09 - 21-AUG-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
JYP LIMITED Director 2001-09-03 - 03-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PARK WIN INTERNATIONAL LIMITED Director 2002-08-14 - 18-JUL-2002 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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