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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Director Ltd Director 2008-08-29 - 29-AUG-2008 Labuan Active Offshore Leaks
Fairdale Limited Director 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
CoSign Ltd. Director 2008-07-24 - 11-MAR-2008 Labuan Active Offshore Leaks
Rainbow Services Financial Limited Director 2009-05-27 - 14-MAY-2009 British Virgin Islands Active Offshore Leaks
Secorp Limited Director 2006-04-01 - 05-AUG-1987 Cook Islands Active Offshore Leaks
Stockcorp Limited Director 2006-04-01 - 25-SEP-1997 Cook Islands Active Offshore Leaks
Vibrant Creative Limited Authorised person / signatory 2007-12-07 - 07-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Leddir Limited Director 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
Stockton Nominees Limited Director 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
LINTEL SECURITIES LIMITED Director 2006-04-01 - 11-AUG-1987 Hong Kong Active Offshore Leaks
Directcorp Limited Director 2006-04-01 - 05-AUG-1987 Cook Islands Active Offshore Leaks
GRANDFIELD HOLDINGS GROUP LIMITED Director 2006-04-01 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
WESLEY INTERNATIONAL GROUP LIMITED Director 2006-04-01 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
GURKER LIMITED Director 2006-04-01 - 26-MAY-1997 British Virgin Islands Active Offshore Leaks
EXECORP LIMITED Director 2006-04-01 - 31-OCT-1994 British Virgin Islands Active Offshore Leaks
SHERPER (HK) LIMITED Director 2006-07-01 - 29-OCT-1996 Hong Kong Active Offshore Leaks
YEOMUN LTD Director 2006-04-01 - 26-AUG-1999 British Virgin Islands Active Offshore Leaks
ELJAY LIMITED Director 2006-04-01 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
MERMEDEN LTD Director 2006-04-01 - 11-AUG-1999 British Virgin Islands Active Offshore Leaks
SHARECORP LIMITED Director 2006-04-01 - 01-APR-1996 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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