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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
O.P.C. Limited Director 2001-12-14 - 14-DEC-2001 British Virgin Islands Active Offshore Leaks
Sirio Italia Ltd Director 2001-08-10 - 10-AUG-2001 British Virgin Islands Active Offshore Leaks
Maxeus Corporation Shareholder 2003-12-01 - 11-NOV-2003 British Virgin Islands Active Offshore Leaks
SIRIUS ASSETS LTD. Shareholder 2002-06-14 - 14-JUN-2002 Cayman Islands Active Offshore Leaks
Opakapaka Consulting Ltd Director 2001-04-30 - 30-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Opakapaka Consulting Ltd Shareholder - - 30-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks

Intermediary (1)

Status Data From
Elizabeth Ann Cole - 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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