The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
3C INVESTMENT GROUP LTD. Director 1998-06-18 - 09-JUN-1998 British Virgin Islands Active Offshore Leaks
BSKA INTERNATIONAL LTD. Director 1997-07-23 - 23-JUL-1997 British Virgin Islands Active Offshore Leaks
OSKA International Group Limited Shareholder - - 05-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OSKA International Group Limited Beneficial owner 2006-04-05 - 05-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Financecorp Limited Nominee shareholder - - 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.

Disclaimer