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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BROOKFIELD GROUP LIMITED Director 2002-09-25 - 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME KING GROUP LIMITED Director 2002-11-29 - 30-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERRY MAPLE LIMITED Director 1997-10-17 - 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW NO. 1 LIMITED Director 1998-11-30 - 25-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROOKFIELD HOLDINGS GROUP LIMITED Director 2002-12-18 - 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW DIRECTION GROUP LIMITED Shareholder 2006-03-08 - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW DIRECTION GROUP LIMITED Director 1998-11-30 - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAN-STAR NOMINEES LIMITED Director 2004-03-22 - 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAN-STAR NOMINEES LIMITED Shareholder 2002-05-27 - 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered 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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