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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TIME ASSET DEVELOPMENT LIMITED Shareholder - - 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO TRADE INVESTMENT LIMITED Shareholder 2002-09-28 - 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered 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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