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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUPREME STARS GROUP LIMITED Shareholder 2003-08-28 - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGA GROUP HOLDING LIMITED Shareholder 2002-11-30 - 14-APR-2000 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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