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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
POSITRON OFFSHORE CORPORATION Director 2001-07-12 2002-02-01 05-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
CYBER TRADING SERVICES LIMITED Director 2000-09-25 2002-02-01 31-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
REAL SHINES LIMITED Director 2000-09-22 2002-02-01 29-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
CYBER SMART TRADING LIMITED Director 2000-08-24 2002-02-01 16-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIAN FAITH INVESTMENT LIMITED Director 2000-10-15 2002-02-01 19-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
NEWTON CITY LIMITED Director 2000-04-25 2002-02-01 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
BRIGHT ART FINANCE LIMITED Director 2000-04-18 2002-02-01 22-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
Top Media Group Holdings Limited Director 2000-04-15 2002-02-01 29-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
NEW TOP FINANCE LIMITED Director 2001-02-15 2002-02-01 31-MAR-2000 British Virgin Islands Transferred Out 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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