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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Harvard Equities Limited Director 2000-09-04 - 13-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maritime Finance International Limited Director 2004-03-17 - 17-MAR-2004 British Virgin Islands Active Offshore Leaks
SUPREME HARVEST TECHNOLOGY LIMITED Director 2003-03-17 - 16-JAN-2003 British Virgin Islands Active Offshore Leaks
Shield Worldwide Corporation Shareholder 2005-10-19 - 19-OCT-2005 British Virgin Islands Active Offshore Leaks
Shield Worldwide Corporation Director 2005-10-19 - 19-OCT-2005 British Virgin Islands Active Offshore Leaks
ASIA TOP GROUP HOLDINGS LIMITED Director 2000-11-22 2000-11-23 23-FEB-2000 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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