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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
I-DEAL COMMUNICATIONS LTD Director 2001-09-04 - 30-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HealthCulture.com Inc. Director 2000-07-05 - 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE TECH GROUP LIMITED Director 2000-02-10 - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SignOn Investments Ltd Shareholder 2007-07-06 - 25-MAY-2007 British Virgin Islands Active Offshore Leaks
SignOn Investments Ltd Director 2007-07-06 - 25-MAY-2007 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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