The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sejahtera Strategic Investments Limited Director 1998-03-16 - 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dana Strategic Investments Limited Director 1998-03-16 - 06-JUN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bira Investment Management (Cook Islands) Limited Director 1998-03-16 - 27-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger Gold Investment Management Limited Director 1998-04-15 - 02-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger Gold Investment Management Limited Authorised person / signatory - - 02-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger Gold Investment Management Limited Beneficial owner - - 02-APR-1998 Cook Islands Struck / Defunct / Deregistered 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.

Disclaimer