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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Shouson House 12 Ltd. Director 1999-12-28 2001-11-01 17-DEC-1999 Not identified Liquidated Offshore Leaks
Discrete Holdings Ltd. Director 2001-11-01 - 22-FEB-2000 Not identified Liquidated Offshore Leaks
Glasslands Limited Director 2001-11-01 - 29-MAY-2000 Not identified Liquidated Offshore Leaks
Far East Office Limited Director 2002-04-17 2003-03-20 29-MAY-2000 Not identified Liquidated Offshore Leaks
Shouson House 8 Ltd. Director 2002-04-17 2003-03-20 17-DEC-1999 Not identified Liquidated Offshore Leaks
BOA Office Limited Director 2002-04-17 2003-03-20 05-APR-2000 Not identified Liquidated Offshore Leaks
Premier Select Limited Director 2002-04-17 2003-03-20 29-MAY-2000 Not identified Liquidated Offshore Leaks
Ashington Select Limited Director 2002-04-17 2003-03-20 29-MAY-2000 Not identified Liquidated Offshore Leaks
Springleaf Property Holdings Ltd. Director 2002-04-17 2003-03-20 19-MAY-2000 Not identified Liquidated Offshore Leaks
Shouson House 11 Ltd. Director 2002-04-17 2003-03-20 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson Park Ltd. Director 2002-04-17 2003-03-20 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson House 6 Ltd. Director 2002-04-17 - 17-DEC-1999 Not identified Dead Offshore Leaks
Shouson House 6 Ltd. Alternate director 1999-12-28 2001-11-01 17-DEC-1999 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
Ms Juraporn W anapun 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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