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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
CONGO OVERSEAS SERVICES LIMITED Director 2001-05-20 - 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONGO OVERSEAS SERVICES LIMITED Shareholder - - 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FARLEEN WORLDWIDE LIMITED Director 2000-11-17 - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FARLEEN WORLDWIDE LIMITED Shareholder - - 10-OCT-2000 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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