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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WORLD GALAXY GROUP LTD Shareholder - - 23-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MORNING GLORY ENTERPRISES LTD. Director 1997-03-27 1998-04-07 15-JUL-1996 British Virgin Islands Active Offshore Leaks
WEALTHY UNION LIMITED Shareholder 2006-10-17 - 14-AUG-1997 British Virgin Islands Active Offshore Leaks
CARRY OUT LIMITED Director 1998-06-10 - 10-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CARRY OUT LIMITED Shareholder - - 10-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGH SPIRITED GROUP LIMITED Director 1997-03-20 2006-01-03 14-FEB-1997 British Virgin Islands Active Offshore Leaks
HIGH SPIRITED GROUP LIMITED Shareholder - - 14-FEB-1997 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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