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Offshore Leaks Database

Data from
Offshore Leaks


Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SOUND GROWTH FINANCE LIMITED Same name and registration date as - - 12-JAN-2001 British Virgin Islands Defaulted Panama Papers

Officer (4)

Role From To Data From
Beattie Limited Shareholder 2001-06-18 - Offshore Leaks
Brimsmead Limited Director 2001-06-18 2002-08-15 Offshore Leaks
TPS Limited Director 2006-09-05 - Offshore Leaks
WESLEY INTERNATIONAL GROUP LIMITED Director 2002-08-15 2006-09-05 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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.