The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Viceroy Holdings Limited Secretary 1995-07-27 1998-04-24 27-JUL-1995 Samoa Active Offshore Leaks
Creative Electronics (China) Limited Shareholder - - 15-JUL-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
The Pacific Asia Group Limited Shareholder - - 09-MAR-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hobby Horse Company Limited Shareholder - - 09-MAY-1996 Samoa Transferred Out Offshore Leaks
Pat's Company Limited Shareholder - - 06-AUG-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Long Tin Car Park Limited Shareholder - - 05-SEP-1996 Samoa Un Registered 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.

Disclaimer