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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
E-ONE INVESTMENTS LIMITED Director 1997-11-21 - 13-OCT-1997 British Virgin Islands Active Offshore Leaks
ALLSTAR INVESTMENTS HOLDINGS LIMITED Director 1997-11-21 - 13-OCT-1997 British Virgin Islands Active Offshore Leaks
FLEUR ENTERPRISES LIMITED Shareholder 2002-07-01 - 25-APR-2002 British Virgin Islands Active Offshore Leaks
FLEUR ENTERPRISES LIMITED Director 2002-07-01 - 25-APR-2002 British Virgin Islands Active Offshore Leaks
Alberta Capital Partners Ltd. Shareholder 2003-09-26 - 04-APR-2003 British Virgin Islands Active Offshore Leaks
Alberta Capital Partners Ltd. Director 2003-09-26 - 04-APR-2003 British Virgin Islands Active Offshore Leaks
GOLDWATER COMPANY LIMITED Shareholder 1994-08-13 - 23-OCT-1992 British Virgin Islands Active Offshore Leaks
GOLDWATER COMPANY LIMITED Director 1994-08-13 - 23-OCT-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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