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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Syscan Digital Holdings Limited Director 2006-07-27 2007-01-09 21-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIWIN Holdings Limited Shareholder 2007-01-19 - 19-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIWIN Holdings Limited Director 2007-01-19 - 19-JAN-2007 British Virgin Islands 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.

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