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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CROWN MIND INTERNATIONAL LIMITED Shareholder 2004-02-12 - 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN MIND INTERNATIONAL LIMITED Director 2004-02-12 - 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH BUSINESS INVESTMENT LIMITED Director 1999-12-09 - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH BUSINESS INVESTMENT LIMITED Shareholder - - 25-NOV-1999 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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