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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
OPERETTA INTERNATIONAL LIMITED Shareholder 2003-07-03 - 28-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sampo International Holdings Co., Ltd. Shareholder 2002-06-06 - 06-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING CREST INVESTMENT LIMITED Director 2004-04-26 - 27-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
KING CREST INVESTMENT LIMITED Shareholder 2004-04-26 - 27-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUPER PALACE INTERNATIONAL LIMITED Shareholder 2003-07-04 - 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER PALACE INTERNATIONAL LIMITED Director 2003-07-04 - 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIGHT PAGE INTERNATIONAL LIMITED Director 2003-07-04 - 07-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIGHT PAGE INTERNATIONAL LIMITED Shareholder 2003-07-04 - 07-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune Offshore Investment Co., Ltd. Shareholder 2003-02-13 - 13-FEB-2003 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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