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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
BRILLIANT SURPLUS INVESTMENT LIMITED Director 2006-05-18 - 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH SUPREME INVESTMENT LIMITED Director 2006-07-05 - 19-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOY UP HOLDINGS LIMITED Director 2006-05-15 - 23-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT SPARK LIMITED Director 2006-07-05 - 01-APR-2004 British Virgin Islands Active Offshore Leaks
YEAR AWARD INVESTMENT LIMITED Director 2006-07-05 - 02-JAN-2004 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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