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Offshore Leaks Database

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Offshore Leaks

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Entity (13)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS FOUNDER LIMITED Shareholder - - 20-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kouka Trading Limited Shareholder - - 23-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AQUARIUS.RU LIMITED Shareholder - - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Unipol Limited Shareholder - - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Finerax Limited Shareholder - - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Seloment Limited Shareholder - - 17-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
Dra. Milovanovi Holdings Limited Shareholder - - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maie Limited Shareholder - - 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Newmat Limited Shareholder - - 17-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Leicester Venture Holdings Ltd. Shareholder - - 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELTON HOLDINGS INVESTMENTS LIMITED Shareholder - - 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REMCO TECHNOLOGIES LIMITED Shareholder 1999-12-03 - 03-DEC-1999 British Virgin Islands Company liquidated Offshore Leaks
Clareday Ventures Incorporated Shareholder 2002-05-21 - 06-JUL-2001 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Hophil Services Limited Similar name and address as - - 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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