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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
CHAMPION HONOUR INTERNATIONAL LIMITED Shareholder 2005-08-30 - 18-JAN-2005 Samoa Active Offshore Leaks
LETRESO RESOURCES CO., LTD. Shareholder 2006-02-27 - 27-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
LETRESO RESOURCES CO., LTD. Director 2006-02-27 - 27-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
GRAND-LEE HOLDINGS INC. Director 2000-09-04 2002-10-17 17-AUG-2000 British Virgin Islands Active Offshore Leaks
New Capital Investment Company Limited Director 2000-08-26 - 08-MAR-1993 Cook 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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