The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KIME HAIR COSMETICS (US) LIMITED Director 2001-05-29 - 29-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CN838.com Limited Director 2000-02-11 - 08-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CNEXHIBIT.COM LIMITED Shareholder - - 27-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON STAR DEVELOPMENT LIMITED Director 2003-04-10 - 03-JAN-2003 British Virgin Islands Active Offshore Leaks
DRAGON STAR DEVELOPMENT LIMITED Shareholder 2003-04-11 - 03-JAN-2003 British Virgin Islands Active Offshore Leaks
HI.T LABORATORIES (USA) INC. Director 2001-11-19 - 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HI.T LABORATORIES (USA) INC. Shareholder - - 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COOL COSMETICS (ITALY) INC. Director 2001-11-19 - 19-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COOL COSMETICS (ITALY) INC. Shareholder - - 19-NOV-2001 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.

Disclaimer