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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
VISION TOP LIMITED Director 2000-11-01 2003-01-15 14-AUG-2000 British Virgin Islands Active Offshore Leaks
FUNASIA INVESTMENTS LIMITED Director 1998-09-29 2003-01-15 22-APR-1998 British Virgin Islands Active Offshore Leaks
HEADLUCK LIMITED Director 1997-04-16 1997-12-12 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRELINE GROUP LIMITED Director 2003-01-15 2003-01-15 28-AUG-1998 British Virgin Islands Active Offshore Leaks
GALLERY OCEAN LIMITED Director 2001-12-21 2002-02-28 06-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME STARS GROUP LIMITED Director 2001-03-22 2003-01-15 16-FEB-2001 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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