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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL RANGE LIMITED Shareholder - - 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's International Hotels (B.V.I.) Limited Shareholder - - 28-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's Capital & Marketing (B.V.I.) Limited Shareholder - - 28-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANDCYBER CORPORATION LIMITED Shareholder 1999-08-20 - 20-AUG-1999 Cayman Islands Active Offshore Leaks
Pearl Oriental Telecom & Technology (BVI) Limited Shareholder - - 11-DEC-1997 British Virgin Islands Active Offshore Leaks
The Sun's (B.V.I.) Limited Shareholder - - 16-JUN-1993 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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