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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
IDENTIX INTERNATIONAL CO., LTD. Shareholder 2002-11-05 - 05-NOV-2002 British Virgin Islands Active Offshore Leaks
EXELIX WORLDWIDE INC. Shareholder 2002-11-04 - 04-NOV-2002 British Virgin Islands Active Offshore Leaks
LEVENA GLOBAL INC. Shareholder 2002-11-04 - 04-NOV-2002 British Virgin Islands Active Offshore Leaks
BROAD SUCCESS ENTERPRISES LIMITED Director 2005-02-23 - 24-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BROAD SUCCESS ENTERPRISES LIMITED Shareholder 2005-02-23 - 24-JAN-2005 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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