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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
REACH TECHNOLOGIES LIMITED Director 1996-07-18 - 24-MAY-1996 British Virgin Islands Transferred Out Offshore Leaks
GLORIOUS STATEMENT LIMITED Director 1996-07-18 - 27-MAR-1996 British Virgin Islands Transferred Out Offshore Leaks
TEMPERED LIMITED (CS17 CHI) Director 1996-07-18 - 02-APR-1996 British Virgin Islands Transferred Out Offshore Leaks
FILTER LIMITED (CS17 CHI) Director 1996-06-05 - 28-MAR-1996 British Virgin Islands Transferred Out Offshore Leaks
NEIGHBOUR LIMITED (CS17 CHI) Director 1996-07-18 1998-07-31 28-MAR-1996 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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