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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Standard Share Limited Authorised person / signatory - - 14-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Superior Enterprises, Inc. Beneficial owner - - 18-DEC-1998 Samoa Active Offshore Leaks
Superior Enterprises, Inc. Authorised person / signatory - - 18-DEC-1998 Samoa Active Offshore Leaks
Jeu-Wat Zipper Co., Ltd Beneficial owner - - 14-DEC-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Jeu-Wat Zipper Co., Ltd Authorised person / signatory - - 14-DEC-1998 Samoa 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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