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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Everflourish Holding Limited Director 1999-11-24 - 24-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Everflourish Holding Limited Shareholder - - 24-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Ocean Investment Limited Director 1999-11-24 - 24-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Universal Ocean Investment Limited Shareholder - - 24-NOV-1999 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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