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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Rosy Success Investments Inc. Director 2008-01-22 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
APOGEE INTERNATIONAL LIMITED Shareholder 2003-03-21 - 08-AUG-2002 British Virgin Islands Active Offshore Leaks
PHI International Corp. Shareholder 2004-02-26 - 26-FEB-2004 British Virgin Islands Active Offshore Leaks
PHI International Corp. Director 2004-02-26 - 26-FEB-2004 British Virgin Islands Active Offshore Leaks
Grand Billion International Ltd. Shareholder 2007-05-21 - 21-MAY-2007 Samoa Active Offshore Leaks
Grand Billion International Ltd. Secretary 2007-05-21 - 21-MAY-2007 Samoa Active Offshore Leaks
Grand Billion International Ltd. Director 2007-05-21 - 21-MAY-2007 Samoa 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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