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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BOA Office Holdings Limited Director 2001-11-01 - 03-APR-2000 Not identified Liquidated Offshore Leaks
Folkstone Equities Limited Director 2002-04-17 2003-03-20 29-MAY-2000 Not identified Liquidated Offshore Leaks
BOA Office Limited Director 2000-07-28 2001-11-01 05-APR-2000 Not identified Liquidated Offshore Leaks
Premier Select Limited Director 2000-06-21 2001-11-01 29-MAY-2000 Not identified Liquidated Offshore Leaks
Ashington Select Limited Director 2000-06-21 2001-10-01 29-MAY-2000 Not identified Liquidated Offshore Leaks

Officer (1)

Role From To Data From
Ms Juraporn Wanapun 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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