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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
STERLING CREST LIMITED Same name and registration date as - - 10-MAR-2005 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
DHJ MANAGEMENT LIMITED Director 2005-04-13 - Offshore Leaks
DBS Trustee Limited Shareholder 2005-04-13 - Offshore Leaks
Acticorp Limited Director 2005-03-10 2005-04-13 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.

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