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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SuperHome (Content) Limited Director 2000-08-26 - 10-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
Sunevision e-Management Holdings Limited Director 2000-06-20 - 19-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
SuperHome (I.P.) Limited Director 2000-08-26 - 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD DEAL ENTERPRISES LTD. Director 2003-12-10 2007-05-01 07-OCT-1996 British Virgin Islands Transferred Out Offshore Leaks
CALM SEAS DEVELOPMENTS LIMITED Director 1997-01-03 - 04-JUL-1996 British Virgin Islands Active 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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