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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Ocean Investments Limited Director 2000-06-27 - 08-JUN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
EXPRESS MEDIA LIMITED Director 2000-04-20 2000-10-30 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS MEDIA LIMITED Shareholder - - 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
LIMITED GFSL NOMINEES Same name as - - Bahamas 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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