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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DIAMOND GROUP TRADING LIMITED Director 2000-09-06 - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STEADY TRACKER LIMITED Director 1999-12-28 - 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACOUSTIC POWER LIMITED Director 2000-01-10 - 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPASSFUN LIMITED Director 2000-07-12 - 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEBLINK TECHNOLOGY LIMITED Director 2000-12-20 2008-01-23 24-MAY-2000 British Virgin Islands Active Offshore Leaks
NETACT HOLDINGS GROUP LIMITED Shareholder - - 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NETACT HOLDINGS GROUP LIMITED Director - 2001-05-31 13-APR-1999 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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