The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SUPERGO LIMITED Director 2003-05-29 2006-06-30 21-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LODESTAR POWER LIMITED Director 2000-02-01 - 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COAST BAY GROUP LIMITED Director 2000-07-03 - 25-MAY-2000 British Virgin Islands Active Offshore Leaks
COAST BAY GROUP LIMITED Shareholder - - 25-MAY-2000 British Virgin Islands Active Offshore Leaks
GRANDAY GROUP INVESTMENTS LIMITED Director 2000-07-03 - 12-MAY-2000 British Virgin Islands Active Offshore Leaks
GRANDAY GROUP INVESTMENTS LIMITED Shareholder - - 12-MAY-2000 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Ever Source Limited Director 2001-11-16 2006-06-30 15-NOV-2001 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.

Disclaimer