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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (29)

Role From To Incorporation Jurisdiction Status Data From
GROWING TECHNOLOGY LIMITED Director 1997-04-25 - 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Siam Capital Inc. Secretary 2004-07-02 2005-05-20 02-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
ZEN TRADING OFFSHORE LIMITED Director 2000-09-08 - 28-JUL-2000 British Virgin Islands Active Offshore Leaks
SPECIAL CONCEPT SYSTEMS LTD Director 2008-02-04 - 04-FEB-2008 British Virgin Islands Active Offshore Leaks
Premium Star Capital Inc. Secretary 2004-07-02 2005-05-20 15-JUN-2004 British Virgin Islands Transferred Out Offshore Leaks
TEAM CULTURE LIMITED Director 1998-02-26 - 06-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIZBIZ VENTURES LIMITED Director 2000-11-07 - 04-SEP-2000 British Virgin Islands Active Offshore Leaks
BLOOMING INDUSTRIES LIMITED Director 1998-11-23 1998-12-01 21-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLADSTONE OVERSEAS LIMITED Director - - 25-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Siam Corporate Finance Inc. Secretary 2004-07-02 2005-05-20 02-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
Gallop High Investments Ltd Secretary 2004-05-10 - 08-APR-2004 British Virgin Islands Active Offshore Leaks
Durham City Finance Inc. Secretary 2002-11-14 2005-05-20 21-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
CAPRICORN HOLDINGS GROUP LTD Director 2000-09-13 - 13-APR-2000 British Virgin Islands Active Offshore Leaks
BYZANTINE GROUP LIMITED Director 1998-12-04 1998-12-04 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AQUARIUS ENTERPRISES GROUP INC. Secretary 1999-06-16 - 16-APR-1999 British Virgin Islands Active Offshore Leaks
REBS HOLDINGS LIMITED Secretary 2002-08-14 - 14-AUG-2002 British Virgin Islands Active Offshore Leaks
SITAVIA LIMITED Director 1998-03-02 - 02-MAR-1998 British Virgin Islands Active Offshore Leaks
SPECTRO POWER LIMITED Secretary 2003-09-09 - 28-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swisslink Investments Group Limited Secretary 2005-08-02 - 15-JUN-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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