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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BRIGHT TIME INVESTMENTS LIMITED Secretary 1998-06-19 - 17-JUN-1998 British Virgin Islands Company liquidated Offshore Leaks
BRIGHT TIME INVESTMENTS LIMITED Director 1999-02-28 2000-09-23 17-JUN-1998 British Virgin Islands Company liquidated Offshore Leaks
ICEA Asset Management Limited Director 1999-02-28 2000-09-23 19-NOV-1998 British Virgin Islands Company liquidated Offshore Leaks
ICEA Asset Management Limited Secretary 1998-12-01 2000-09-23 19-NOV-1998 British Virgin Islands Company liquidated 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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