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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Century Management Service Inc. Director 2001-09-27 - 27-SEP-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Multi-Rich Limited Director 2001-01-29 2009-04-01 24-JUL-2000 Samoa Active Offshore Leaks
ICE LAND DEVELOPMENT CORP. Director 2001-05-10 - 07-DEC-2000 British Virgin Islands Active Offshore Leaks
ICE LAND DEVELOPMENT CORP. Shareholder - - 07-DEC-2000 British Virgin Islands Active Offshore Leaks
CYBER PLUS LIMITED Director 2003-06-02 2004-07-02 02-FEB-2001 Samoa Active Offshore Leaks
Giant Development Ltd Director 2001-03-23 - 21-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Giant Development Ltd Shareholder - - 21-FEB-2001 Samoa 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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