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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NET-STATE GROUP LIMITED Director 1999-12-16 - 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRADE ALLIANCE INVESTMENT LIMITED Director 2003-01-28 2003-09-22 03-JAN-2003 British Virgin Islands Active Offshore Leaks
GLORY NET ENTERPRISES LIMITED Shareholder 2002-03-20 - 06-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERIT GAMES LIMITED Director 1997-02-26 - 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERIT GAMES LIMITED Shareholder - - 05-FEB-1997 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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