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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TOP LINK HOLDING GROUP LIMITED Director - - 28-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE PROFITS LIMITED Director 1997-02-28 - 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS TIMES LIMITED Director 1997-02-28 - 28-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN KINGDOM GROUP LIMITED Director 1997-03-10 - 27-JAN-1997 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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