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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FESTI LIMITED Secretary 2001-11-09 - 09-NOV-2001 British Virgin Islands Active Offshore Leaks
CREATIVE POTENTIAL LIMITED Secretary 2001-11-10 - 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA CYCLE TECHNOLOGY LIMITED Secretary 2001-03-15 2002-10-09 20-FEB-2001 British Virgin Islands Active Offshore Leaks
BRIGHT TOWER GROUP LIMITED Secretary 2002-12-18 - 23-OCT-2002 British Virgin Islands Active Offshore Leaks
DB TECHNOLOGY LIMITED Secretary 2000-03-21 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
BRIGHT APEX DEVELOPMENT LIMITED Secretary 2003-11-17 - 03-NOV-2003 British Virgin Islands Active Offshore Leaks
WIDE FAITH HOLDINGS LIMITED Secretary 2002-08-01 - 15-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST WIN INTERNATIONAL LIMITED Secretary 1999-12-01 - 01-DEC-1999 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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