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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CI HOLDINGS LIMITED Officer 2000-02-15 - 24-FEB-1999 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
GOOD MOTION LIMITED Secretary 1998-11-02 - 27-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTERWELL TECHNOLOGIES LIMITED Officer 1999-10-07 - 12-FEB-1999 British Virgin Islands Active Offshore Leaks
MAHOGONY MANAGEMENT LIMITED Secretary 1999-10-12 - 25-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Channel Communications Limited Secretary 1999-05-28 - 28-MAY-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
Millennium Development Inc Secretary 2000-02-28 - 28-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
GIANT COMPANY OFFSHORE LIMITED Officer 1999-10-07 - 13-APR-1999 British Virgin Islands Active Offshore Leaks
Meridian Inc. Secretary 1999-12-13 - 13-DEC-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
POWERACT LIMITED Director 1996-09-05 - 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERACT LIMITED Secretary 1996-09-05 - 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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