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Offshore Leaks Database

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Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MIGHTY GENERAL HOLDINGS LIMITED Shareholder - - 12-APR-1994 British Virgin Islands Active Offshore Leaks
Mighty Property Holdings Limited Shareholder - - 08-DEC-1999 British Virgin Islands Active Offshore Leaks
Paradise Properties Development (International) Limited Shareholder 2005-04-18 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
Paradise Venture Group Limited Shareholder 2005-05-10 - 10-MAY-2005 British Virgin Islands Active Offshore Leaks
MOVIE CITY LIMITED Shareholder 2004-05-19 - 28-APR-2004 British Virgin Islands Active Offshore Leaks
LADYSMITH LIMITED Shareholder - - 02-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIGHTY PANDA LIMITED Shareholder - - 20-APR-1999 British Virgin Islands Active Offshore Leaks
SPRINGHILL GENERAL LIMITED Shareholder - - 18-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Paradise Design International Limited Shareholder 2004-02-25 - 25-FEB-2004 British Virgin Islands Active Offshore Leaks
Eclat Properties Inc. Shareholder - - 09-SEP-1992 British Virgin Islands Transferred Out Offshore Leaks
Eclat Properties Inc. Director 1992-09-19 - 09-SEP-1992 British Virgin Islands Transferred Out 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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