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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STRENGTHEN MELODY INC. Director 1999-07-12 - 06-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRENGTHEN MELODY INC. Shareholder - - 06-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TN DEVELOPMENT LIMITED Shareholder - - 15-JUL-1999 British Virgin Islands Active Offshore Leaks
FUNDAMENTAL VIEW LIMITED Director 1998-04-20 - 03-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNDAMENTAL VIEW LIMITED Shareholder - - 03-APR-1998 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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