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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Techsino Technology Services Limited Shareholder 2005-07-14 - 14-JUL-2005 British Virgin Islands Active Offshore Leaks
Techsino Technology Services Limited Secretary 2005-07-14 - 14-JUL-2005 British Virgin Islands Active Offshore Leaks
Techsino Technology Services Limited Director 2005-07-14 - 14-JUL-2005 British Virgin Islands Active Offshore Leaks
EBIS International Company Services Limited Secretary 2004-02-19 - 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EBIS International Company Services Limited Director 2004-02-19 - 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EBIS International Company Services Limited Shareholder 2004-02-19 - 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLANE HOLDINGS LIMITED Shareholder 2003-11-28 - 06-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLANE HOLDINGS LIMITED Secretary 2003-11-28 - 06-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Profit Foundation Investments Limited Secretary 1998-01-20 - 11-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Profit Foundation Investments Limited Shareholder - - 11-DEC-1997 British Virgin 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.

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