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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CROWN FAVOUR INVESTMENTS LIMITED Director 1998-04-03 - 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORIOUS CONCEPT LIMITED Director 1995-11-09 1995-11-08 20-OCT-1995 British Virgin Islands Active Offshore Leaks
MORNING BRIGHT LIMITED Director 1998-09-02 - 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORNING BRIGHT LIMITED Shareholder - - 11-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAPIER ADMIRALTY LIMITED Director 1995-07-17 - 24-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NAPIER ADMIRALTY LIMITED Shareholder - - 24-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDLINE OFFSHORE LIMITED Director 1999-01-01 2001-05-01 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDLINE OFFSHORE LIMITED Shareholder - - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
COULDRIDGE SIMON ASHLEY 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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