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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BRIGHTASK HOLDINGS LIMITED Director 1998-04-28 - 01-APR-1998 British Virgin Islands Active Offshore Leaks
EXPRESS NETWORK INVESTMENT LIMITED Director 2003-12-29 - 28-AUG-1996 British Virgin Islands Active Offshore Leaks
GRAND RELATIONS LIMITED Shareholder 2006-08-13 - 20-OCT-1997 British Virgin Islands Active Offshore Leaks
GRAND RELATIONS LIMITED Director 1998-08-13 - 20-OCT-1997 British Virgin Islands Active Offshore Leaks
SKY TRADERS INC. Director 2001-02-09 - 09-JAN-2001 British Virgin Islands Active Offshore Leaks
SKY TRADERS INC. Shareholder - - 09-JAN-2001 British Virgin Islands Active Offshore Leaks
Sannoh Limited Shareholder 1997-11-19 - 11-NOV-1997 British Virgin Islands Active Offshore Leaks
Sannoh Limited Director 1997-11-19 - 11-NOV-1997 British Virgin Islands Active Offshore Leaks
FAVOURABLE VALUE LIMITED Director 1998-06-10 - 05-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAVOURABLE VALUE LIMITED Shareholder - - 05-NOV-1997 British Virgin 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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