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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
Pretty View Inversiones Limited Director 2001-08-23 - 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Merak Technology Company Limited Director 2001-08-22 - 23-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World Star Traders Limited Director 2001-08-22 - 23-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Vision Electronics Limited Director 2001-08-22 - 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMMUNICATION TECHNOLOGY TRADING LIMITED Director 2001-08-22 2002-06-04 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTEC DISTRIBUTION SERVICES LIMITED Director 2001-08-22 2002-06-04 26-JUL-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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