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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FLORA HOLDING OVERSEAS LIMITED Director 2000-10-24 - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND UTILITY LIMITED Director 2000-08-22 - 20-JUL-2000 British Virgin Islands Active Offshore Leaks
DIAMOND HOPE OFFSHORE LIMITED Director 2000-08-22 - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION COMPASS LIMITED Director 2000-08-22 - 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASY WIN GROUP HOLDING LIMITED Director 2000-08-08 - 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEED-TECH DEVELOPMENT LIMITED Director 2000-02-18 - 01-FEB-2000 British Virgin Islands Active Offshore Leaks
SPEED-TECH DEVELOPMENT LIMITED Shareholder - - 01-FEB-2000 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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