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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Eurovest Capital S.A. Director 2007-11-15 - 15-NOV-2007 British Virgin Islands Active Offshore Leaks
Okansa International Ltd Director 2007-10-31 - 31-OCT-2007 British Virgin Islands Active Offshore Leaks
NEWPATH TECHNOLOGIES CO. LTD Shareholder 2003-07-17 - 17-JUL-2003 British Virgin Islands Active Offshore Leaks
C&N INVESTMENT HOLDINGS LTD Director 2004-07-28 - 28-JUL-2004 British Virgin Islands Active Offshore Leaks
C&N INVESTMENT HOLDINGS LTD Shareholder 2004-07-28 - 28-JUL-2004 British Virgin Islands Active Offshore Leaks
YPH HOLDINGS LTD Shareholder - - 21-MAR-2003 British Virgin Islands Active Offshore Leaks
YPH HOLDINGS LTD Beneficial owner 2007-09-19 - 21-MAR-2003 British Virgin Islands Active Offshore Leaks
YPH HOLDINGS LTD Shareholder 2003-03-21 2007-09-15 21-MAR-2003 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - 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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