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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IFA Holdings, Limited Director 2003-01-23 - 23-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AFS International Holdings Limited Director 2002-08-08 - 08-AUG-2002 British Virgin Islands Company liquidated Offshore Leaks
Redhook Holdings Limited Director 2008-08-01 - 01-AUG-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Redhook Holdings Limited Shareholder 2008-08-01 - 01-AUG-2008 British Virgin Islands Not To Be Renewed / In Deregistration 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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