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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Scan Leather Trade Ltd. Director 1998-01-21 - 20-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Scan Leather Trade Ltd. Shareholder - - 20-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Genesis Trading International Ltd. Shareholder 2007-05-31 - 31-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Genesis Trading International Ltd. Director 2007-05-31 - 31-MAY-2007 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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