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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN WORLDWIDE GROUP LIMITED Director 1997-08-06 - 24-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY PROFIT GROUP LIMITED Director 1997-08-06 - 19-JUN-1997 British Virgin Islands Active Offshore Leaks
WORLD PEARL INVESTMENT LIMITED Director 1997-07-30 - 15-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADESTONE GROUP LIMITED Director 1997-07-30 - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET CREATION LTD Director 1998-01-02 - 15-MAY-1997 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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