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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
BPD International Limited Secretary 2005-01-04 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
TIMER NET GROUP LIMITED Secretary 2002-10-21 - 17-OCT-2002 British Virgin Islands Active Offshore Leaks
Inter-dynamic Acoustics Ltd Secretary 2002-05-02 - 26-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Cyber Supreme Ltd Secretary 2002-05-02 - 26-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Western Copper Material Co. Ltd. Secretary 1999-03-29 - 26-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SWEET SOLUTION INVESTMENT LIMITED Secretary 2002-09-16 - 23-AUG-2002 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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