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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Epulppaper Ltd. Director 2000-08-14 - 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Epulppaper.com Ltd. Director 2000-08-14 2001-06-08 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Alliance Overseas Ltd Director 2000-10-20 - 05-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gifted Management Ltd Director 2001-09-03 - 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gifted Management Ltd Shareholder - - 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITY IDEAS LIMITED Director 2002-02-18 - 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITY IDEAS LIMITED Shareholder - - 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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