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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CLASSIC CONCEPT PACIFIC LIMITED Shareholder - - 22-MAY-1997 British Virgin Islands Active Offshore Leaks
KINETIC PACIFIC LIMITED Shareholder - - 22-MAY-1997 British Virgin Islands Company liquidated Offshore Leaks
CROWBERRY INTERNATIONAL LIMITED Shareholder - - 26-MAR-1997 British Virgin Islands Active Offshore Leaks
GRAND PALACE DEVELOPMENT LIMITED Shareholder - - 07-APR-1992 British Virgin Islands Active Offshore Leaks
MODERN TENDER LIMITED Shareholder - - 27-MAR-1997 British Virgin Islands Active Offshore Leaks
SIMSANIO LIMITED Shareholder - - 02-APR-1992 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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