The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IMPERIAL PROFIT INTERNATIONAL LIMITED Director 2002-01-29 - 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN SHORE HOLDINGS LIMITED Director 1998-01-04 - 12-DEC-1997 British Virgin Islands Active Offshore Leaks
OCEAN SHORE HOLDINGS LIMITED Shareholder - - 12-DEC-1997 British Virgin Islands Active Offshore Leaks
CHEERFUL VIEW HOLDINGS LIMITED Director 1996-11-01 - 15-AUG-1996 British Virgin Islands Active Offshore Leaks
CHEERFUL VIEW HOLDINGS LIMITED Shareholder - - 15-AUG-1996 British Virgin Islands Active 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.

Disclaimer