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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
LOTUS YIELD HOLDINGS LIMITED Secretary 1996-11-13 - 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZINZAN LIMITED Secretary 1997-01-02 - 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACRONYM LIMITED Secretary 1997-01-02 - 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEFIANCE LIMITED Secretary 1997-01-02 - 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUHER HOLDINGS LIMITED Secretary 1997-01-02 - 26-JAN-1994 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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