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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Cowal Secretaries Limited Intermediary Not identified - Offshore Leaks
MENTOR ENTERPRISES LIMITED Intermediary 22-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARIZONA CONSULTANTS LIMITED Intermediary 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST CONCEPT GROUP LIMITED Intermediary 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST LINE INTERNATIONAL GROUP LIMITED Intermediary 23-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY TREND GROUP LIMITED Intermediary 12-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
San Fok Lei Capital Management Limited Intermediary 15-OCT-1998 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Cowal Secretaries 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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