The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MIRACLE ISLANDS GROUP LIMITED Director 2001-08-10 - 04-MAY-2001 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MIRACLE ISLANDS GROUP LIMITED Shareholder - - 04-MAY-2001 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
S.C. HOLDING COMPANY GROUP LIMITED Director 2001-05-22 - 22-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
S.C. HOLDING COMPANY GROUP LIMITED Shareholder - - 22-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIBRA MOMENT INC. Director 2000-10-09 2002-04-02 01-SEP-2000 British Virgin Islands Active Offshore Leaks
LIBRA MOMENT INC. Shareholder - - 01-SEP-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.

Disclaimer