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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
ORIENT RIVER LIMITED Beneficial owner - - 29-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Budget Finance Corp. Beneficial owner - - 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Equity Capital Corp. Beneficial owner - - 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CBC International Group Inc. Beneficial owner - - 16-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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