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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Goldenmind Holdings Ltd. Secretary 2005-01-24 - 24-JAN-2005 Not identified Active Offshore Leaks
GEAR SECURITIES LIMITED Secretary 2002-08-01 - 31-JUL-2002 Not identified Liquidated Offshore Leaks
Barrisham Limited Secretary 2003-12-08 - 02-DEC-2003 Not identified Active Offshore Leaks
Pinsbury Limited Secretary 2003-09-02 - 28-AUG-2003 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
HOPHIL SECRETARIAL LTD Same name as - - Bahamas 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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