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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
P&K Worldwide Ltd. Shareholder 2004-12-29 - 29-DEC-2004 British Virgin Islands Active Offshore Leaks
P&K Worldwide Ltd. Director 2004-12-29 - 29-DEC-2004 British Virgin Islands Active Offshore Leaks
TIME CONCEPTS LIMITED Director 1997-10-20 - 02-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
TIME CONCEPTS LIMITED Shareholder - - 02-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
INTERACTION GROUP LIMITED Director 1998-06-04 - 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERACTION GROUP LIMITED Shareholder - - 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENBRYO LTD Director 1999-06-04 - 04-JUN-1999 British Virgin Islands Active Offshore Leaks
ENBRYO LTD Shareholder - - 04-JUN-1999 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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