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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STAR MATRIX DEVELOPMENT LIMITED Director 2004-12-30 - 08-DEC-2004 British Virgin Islands Active Offshore Leaks
STAR MATRIX DEVELOPMENT LIMITED Shareholder 2004-12-30 - 08-DEC-2004 British Virgin Islands Active Offshore Leaks
UPLIGHTER HOLDING LIMITED Director 2002-06-24 - 13-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPLIGHTER HOLDING LIMITED Shareholder 2002-06-24 - 13-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP SUPPORT LIMITED Director 2002-06-24 - 13-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP SUPPORT LIMITED Shareholder 2002-06-24 - 13-JUN-2002 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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