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Offshore Leaks Database

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Offshore Leaks

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Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Roly International Licensing Limited Shareholder - - 05-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
NEW ISLANDS GROUP LIMITED Shareholder - - 05-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
Roly China Investments Limited Shareholder - - 06-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
IHC MANAGEMENT SERVICES INC Shareholder - - 11-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
RGS Holdings Limited Shareholder - - 25-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
Roly Group Management Services Limited Shareholder - - 27-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
WONDERFUL WORLD OVERSEAS LIMITED Shareholder - - 17-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
GRAND METROPOLIS LIMITED Shareholder - - 14-OCT-1994 British Virgin Islands Transferred Out Offshore Leaks
CORONATION INVESTMENTS LIMITED Shareholder - - 26-JUL-1994 British Virgin Islands Transferred Out Offshore Leaks
ROLY DISTRIBUTION SERVICES LIMITED Shareholder 1998-06-18 - 18-MAY-1998 British Virgin Islands Transferred Out Offshore Leaks
ROLY INTERNATIONAL (B.V.I.) LIMITED Shareholder - - 03-OCT-1996 British Virgin Islands Transferred Out Offshore Leaks
Online Ventures Holdings, Inc. Shareholder - - 27-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
NEW VICTORIA GROUP LIMITED Shareholder - - 17-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
PARKVIEW PIONEER LIMITED Shareholder - - 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW TRADE LIMITED Shareholder - - 18-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
CAVENDAIRE LIMITED Shareholder - - 21-MAR-1994 British Virgin Islands Transferred Out 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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