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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
STI Wealth Management Limited Director 2005-09-01 - 01-SEP-2005 British Virgin Islands Transferred Out Offshore Leaks
ORION GROUP INTERNATIONAL LIMITED Shareholder 2004-06-07 - 07-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VMS Capital Limited Director 2002-06-06 - 06-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
VMS Capital Limited Shareholder 2002-06-06 - 06-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
ORION BUSINESS CONSULTING LIMITED Shareholder 2005-01-08 - 01-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORION BUSINESS CONSULTING LIMITED Director 2005-01-08 - 01-SEP-2004 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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