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
CHEER RISE MANAGEMENT LIMITED Director 2007-10-30 - 25-SEP-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Logos Holdings Company Limited Shareholder 2007-08-28 - 28-AUG-2007 British Virgin Islands Active Offshore Leaks
Logos Holdings Company Limited Director 2007-08-28 - 28-AUG-2007 British Virgin Islands Active Offshore Leaks
ANGEL FACE HOLDING LIMITED Secretary 2002-05-20 - 26-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
ANGEL FACE HOLDING LIMITED Shareholder 2002-05-20 - 26-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
ANGEL FACE HOLDING LIMITED Director 2002-05-20 - 26-APR-2002 Samoa Struck / Defunct / Deregistered 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