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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Trillion Secretaries & Nominees, Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ACRONYM LIMITED Secretary 1996-06-25 1997-01-02 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZINZAN LIMITED Secretary 1996-07-25 1997-01-02 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DEFIANCE LIMITED Secretary 1996-06-25 1997-01-02 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUHER HOLDINGS LIMITED Secretary 1996-06-25 1997-01-02 26-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 1402 Prosperous Building, 48-52 Des Voeux Road, C., Hong Kong Offshore Leaks

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Offshore Leaks

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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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