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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
STYLE COLLECTION LIMITED Director 2006-08-24 - 16-FEB-2001 British Virgin Islands Active Offshore Leaks
LEGITIMATE HOUR MANAGEMENT LIMITED Shareholder 2006-09-22 - 17-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY JOY INTERNATIONAL LIMITED Director 2006-03-30 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
SKY JOY INTERNATIONAL LIMITED Shareholder 2006-03-30 - 30-MAR-2006 British Virgin Islands Active Offshore Leaks
SHINNING PATH LIMITED Director 1998-07-29 2004-12-14 25-MAR-1998 British Virgin Islands Active Offshore Leaks
SHINNING PATH LIMITED Shareholder - - 25-MAR-1998 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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