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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TRIPLE D.G. LIMITED Director 2000-06-19 - 19-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLE D.G. LIMITED Shareholder - - 19-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
A.F.D.L. Limited Director 2005-05-11 - 11-MAY-2005 British Virgin Islands Active Offshore Leaks
A.F.D.L. Limited Shareholder 2005-05-11 - 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Cosmic Blue Management Inc. Shareholder 2007-05-22 - 03-APR-2007 British Virgin Islands Active Offshore Leaks
Cosmic Blue Management Inc. Director 2007-05-22 - 03-APR-2007 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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