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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Silver Industrial Limited Director 2001-07-06 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Silver Industrial Limited Shareholder - - 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Goldex Holding Limited Secretary 2005-05-04 - 04-MAY-2005 Samoa Active Offshore Leaks
Goldex Holding Limited Shareholder 2005-05-04 - 04-MAY-2005 Samoa Active Offshore Leaks
Goldex Holding Limited Director 2005-05-04 - 04-MAY-2005 Samoa 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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