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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
YELLOWMOON LIMITED Secretary 2007-04-11 - 11-APR-2007 Not identified Active Offshore Leaks
ALPHA SERVICES GROUP LIMITED Secretary 2007-01-22 - 22-JAN-2007 Not identified Active Offshore Leaks
Overseas Security & Strategic Information Limited Secretary 2005-06-27 - 27-JUN-2005 Not identified Active Offshore Leaks
Eastern Alliance Development Ltd. Secretary 2008-01-24 - 24-JAN-2008 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Alpha Secretary Limited Similar name and address as - - Offshore Leaks
Alpha Secretarial 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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