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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STANDARD CREATION INVESTMENT LIMITED Director 2003-04-16 - 28-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM FORTUNE LIMITED Director 1999-09-28 - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULLMATE INTERNATIONAL LIMITED Shareholder 2005-08-16 - 29-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULLMATE INTERNATIONAL LIMITED Director 2005-08-16 - 29-JUL-2005 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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