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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SUNNY CAPITAL INTERNATIONAL LIMITED Director 2018-05-01 - 29-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIMENSIONS GAIN LIMITED Director 2003-06-18 - 03-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN DRAGON TRADINGS LIMITED Director 2002-03-19 - 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET CREATION LTD Shareholder 2001-06-01 - 15-MAY-1997 British Virgin Islands Active Offshore Leaks
BART LIMITED Director 2002-09-06 - 06-SEP-2002 British Virgin Islands Active Offshore Leaks
GUARDIAN CONSULTANTS LIMITED Shareholder 2001-06-01 - 10-MAY-2001 British Virgin Islands Active Offshore Leaks
CHIEF GOAL OVERSEAS LIMITED Director 2001-06-01 - 20-OCT-1995 British Virgin Islands Active Offshore Leaks
BILLION WILL INTERNATIONAL LIMITED Director 2003-02-19 - 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KELLEY ENTERPRISES INC. Shareholder 1998-01-02 - 02-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GARRETT ENTERPRISES INC. Shareholder 1998-01-26 - 02-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN TRACKER LIMITED Director 2001-06-01 - 07-JAN-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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