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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Sateri Copener Limited Director 2003-09-04 - 04-SEP-2003 British Virgin Islands Active Offshore Leaks
Sateri Bacell Limited Director 2003-09-04 2004-02-26 04-SEP-2003 British Virgin Islands Active Offshore Leaks
Panenergy Oil and Gas Company Limited Director 2007-07-26 2007-10-11 26-JUL-2007 British Virgin Islands Active Offshore Leaks
Allied Engineering Services Holdings Limited Director 2002-07-25 2009-01-16 25-JUL-2002 British Virgin Islands Active Offshore Leaks
East Asia Power Limited Director 2002-07-10 - 05-JAN-1998 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
DP Marketing International Limited Director 2003-11-06 2004-02-26 06-NOV-2003 British Virgin Islands Active Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED Director 2005-06-02 2009-02-03 22-JUN-2005 Cayman Islands Active Offshore Leaks
APRIL International Group Limited Director 2003-11-11 2003-12-26 23-OCT-2003 British Virgin Islands Active 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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