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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Avior Business Development Limited Secretary 2001-06-11 2003-03-15 11-JUN-2001 Samoa Active Offshore Leaks
Dynamic Moment Limited Secretary 2002-01-25 - 10-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Light Power Limited Secretary 2003-03-15 - 05-OCT-2001 Samoa Active Offshore Leaks
Sharp Force Holding Limited Secretary 2000-11-21 - 28-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
WESTERN GULF ASIA PACIFIC LIMITED Shareholder 2001-10-03 - 04-JUL-2001 Samoa Transferred Out Offshore Leaks
WESTERN GULF ASIA PACIFIC LIMITED Director 2001-09-19 - 04-JUL-2001 Samoa 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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