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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
EMMINGS GROUP INC. Director 2005-04-29 - 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAKCO DEVELOPMENT LIMITED Director 1999-06-17 1999-12-18 19-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER POINT TRADING LIMITED Director 2001-07-13 2004-07-12 03-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER POINT TRADING LIMITED Shareholder 2001-07-13 - 03-APR-2001 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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