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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BROKEN BOW LIMITED Director 2008-04-14 - 19-NOV-2007 Not identified Active Offshore Leaks
SCG MEDIA HOLDING LIMITED Director 2006-04-27 - 27-APR-2006 Not identified Dead Offshore Leaks
Goldenmind Holdings Ltd. Director 2005-01-24 - 24-JAN-2005 Not identified Active Offshore Leaks
Mariella International Investments Limited Shareholder 2005-03-15 - 15-MAR-2005 British Virgin Islands Active Offshore Leaks
ANH UNIVERSAL LIMITED Director 2005-12-13 2006-06-06 13-DEC-2005 Not identified Liquidated Offshore Leaks
Goldblatt Holdings Limited Director 2004-04-02 2008-02-19 02-APR-2004 Not identified Transferred OUT Offshore Leaks
Clareday Ventures Incorporated Director 2006-06-15 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks

Officer (3)

Role From To Data From
Hophil Services (BVI) Limited Similar name and address as - - Offshore Leaks
Hophil Services (B.V.I) Limited Similar name and address as - - Offshore Leaks
Hophil Service (BVI) Limited Similar name and address as - - 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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