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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
ACTIVE POWER LIMITED Director 1997-05-01 - 11-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
HEALTHY RESOURCES LIMITED Director 1999-08-16 - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT YARD LIMITED Director 1999-08-16 - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING CAPRICORN LIMITED Director 1999-03-30 - 30-OCT-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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