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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
Pacific Century Management Company Limited Shareholder - - 10-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
EDMONTON GROUP LIMITED Shareholder - - 12-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
Asia Power Consultants Limited Shareholder - - 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERIDER INVESTMENTS COMPANY LIMITED Shareholder - - 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAUDELL GROUP LIMITED Shareholder - - 26-OCT-1995 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY REGIONAL SERVICES LIMITED Shareholder - - 13-OCT-1994 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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