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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SILVER VALLEY LIMITED Shareholder - - 25-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL SMART DEVELOPMENT LIMITED Director 2002-10-16 - 18-SEP-2002 British Virgin Islands Active Offshore Leaks
FULL SMART DEVELOPMENT LIMITED Shareholder 2002-10-16 - 18-SEP-2002 British Virgin Islands Active Offshore Leaks
ALL ART GROUP LIMITED Director 2000-02-16 - 07-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALL ART GROUP LIMITED Shareholder - - 07-DEC-1999 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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