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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
SUNTOP CONSULTANTS GROUP LIMITED Director 2001-04-20 - 09-FEB-2001 British Virgin Islands Company liquidated Offshore Leaks
Federal Fortune Limited Shareholder 2005-01-10 - 30-NOV-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Federal Fortune Limited Director 2004-11-30 - 30-NOV-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Federal Fortune Limited Beneficial owner 2004-11-30 - 30-NOV-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crown Development Limited Beneficial owner 2004-11-10 - 10-NOV-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crown Development Limited Director 2004-11-10 - 10-NOV-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crown Development Limited Shareholder 2004-11-10 - 10-NOV-2004 Cook 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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