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Offshore Leaks Database

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Offshore Leaks

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Entity (12)

Role From To Incorporation Jurisdiction Status Data From
TECH MEDIA LIMITED Shareholder - - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINDRIDER DEVELOPMENT LIMITED Secretary 1999-11-30 - 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAVELIN INVESTMENTS GROUP LIMITED Secretary 1999-11-30 - 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TYPHOON TRADING LIMITED Officer 1999-12-01 - 23-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIVID FINANCE LIMITED Secretary 1999-12-01 - 19-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXTREME INTERNATIONAL LIMITED Secretary 2000-03-20 - 29-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PTR DEVELOPMENTS LIMITED Secretary 1999-12-30 - 30-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAFAM INVESTMENTS LIMITED Secretary 1999-12-30 - 30-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEWOOD CONSULTANTS LIMITED Secretary 2000-01-21 - 29-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAVENSCROFT GROUP LIMITED Secretary 2000-01-21 - 21-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOXER INVESTMENTS GROUP LIMITED Officer 1999-12-30 - 30-DEC-1999 British Virgin Islands Active Offshore Leaks
SINON CAYMAN CORPORATION Secretary 2001-01-16 - 18-NOV-1998 Cayman 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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