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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TREASURE WILL GROUP LIMITED Director 2003-01-30 2003-12-05 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE STAR HOLDINGS GROUP LIMITED Director 2003-01-30 2003-12-05 15-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Lotus Trust Beneficiary 1991-03-11 - 11-MAR-1991 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.

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