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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
UNION LUCK HOLDINGS LIMITED Director 2002-09-02 - 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sarnen Limited Director 2002-11-25 - 09-JAN-1996 Cook Islands Active Offshore Leaks
Del Mare Limited Director 2002-11-13 - 11-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TELECOM TECHNOLOGY GROUP INC. Director 2006-09-25 - 06-MAY-2003 Samoa Active Offshore Leaks
TELECOM TECHNOLOGY GROUP INC. Shareholder 2006-09-25 - 06-MAY-2003 Samoa Active Offshore Leaks
WORLD ALLIANCE HI-TECH LTD. Director 2006-09-25 - 17-NOV-2004 Samoa Active Offshore Leaks
WORLD ALLIANCE HI-TECH LTD. Shareholder 2006-09-25 - 17-NOV-2004 Samoa Active Offshore Leaks
GOLD MINE OFFSHORE LIMITED Director 2006-03-22 - 22-JUN-1999 British Virgin Islands Transferred Out Offshore Leaks
GOLD MINE OFFSHORE LIMITED Shareholder 2006-03-22 - 22-JUN-1999 British Virgin Islands Transferred Out Offshore Leaks

Officer (1)

Role From To Data From
ABRAXAS INTERNATIONAL LIMITED Same name as - - Bahamas 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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