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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SUPER GOAL TECHNOLOGIES LIMITED Director 1999-11-15 - 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLOOMSBURY TECHNOLOGIES LIMITED Director 1999-09-11 - 28-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GABACHA ENTERPRISES, LTD. Director 1997-10-14 2003-07-02 29-SEP-1994 British Virgin Islands Active Offshore Leaks
NEW CORPORATE LIMITED Director 1997-12-17 2003-07-02 18-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW CORPORATE LIMITED Shareholder - - 18-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENDALE DEVELOPMENT GROUP LIMITED Secretary 1999-06-08 2003-06-20 04-FEB-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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