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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SMART ENERGY GROUP LIMITED Director 2009-06-02 - 11-MAY-2009 British Virgin Islands Active Offshore Leaks
Integrated Global Manufacturing Solutions Inc. Director 2009-05-29 - 29-MAY-2009 British Virgin Islands Active Offshore Leaks
TP Global International Limited Director 2009-02-16 - 16-FEB-2009 British Virgin Islands Active Offshore Leaks
BROTHER'S FIELD LIMITED Director 1996-11-22 - 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTY VIEW GROUP LIMITED Director 1998-03-10 - 06-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING DAWN LIMITED Director 1998-06-26 - 23-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NB Global Limited Director 2008-05-28 - 28-MAY-2008 British Virgin Islands Active Offshore Leaks
CHIEF GOAL OVERSEAS LIMITED Director 1995-10-25 2001-06-01 20-OCT-1995 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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