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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
E-LINK GROUP LIMITED Director 2003-09-06 - 23-FEB-2000 British Virgin Islands Active Offshore Leaks
OCEAN LINK OVERSEAS LIMITED Director 2003-09-06 - 05-NOV-1998 British Virgin Islands Active Offshore Leaks
SAXON INVESTMENTS GROUP LIMITED Director 2003-10-22 - 09-FEB-1998 British Virgin Islands Active Offshore Leaks
ACURUS GLOBAL LIMITED Director 2002-07-26 - 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TACTFUL HOLDINGS GROUP LIMITED Director 2003-09-06 2007-06-06 10-FEB-2000 British Virgin Islands Active Offshore Leaks
CYBER FINANCE GROUP LIMITED Director 2002-12-03 2006-06-06 22-FEB-2000 British Virgin Islands Active Offshore Leaks
MARKET ENRICHMENT LIMITED Shareholder 2007-11-07 - 07-JUL-1998 British Virgin Islands Active Offshore Leaks
MARKET ENRICHMENT LIMITED Director 2003-09-06 - 07-JUL-1998 British Virgin Islands Active Offshore Leaks
CHALICE LIMITED Shareholder 2008-05-30 - 16-JUL-1999 British Virgin Islands Active Offshore Leaks
CHALICE LIMITED Director 2003-10-22 - 16-JUL-1999 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.

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