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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
i-ASP Holdings Limited Director 2000-09-18 - 05-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
i-CARD Holdings Limited Director 2000-09-18 - 05-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I-Intelligent Limited Director 2001-02-27 - 27-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLENELG HOLDINGS LTD Director 2000-08-10 - 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLENELG HOLDINGS LTD Shareholder - - 05-APR-2000 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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