The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Great Stone Holdings Limited Shareholder 2007-03-01 - 01-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLARING STAR GLOBAL HOLDINGS LIMITED Director 2006-04-13 - 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLARING STAR GLOBAL HOLDINGS LIMITED Shareholder 2006-04-13 - 13-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Glaring Star Global Holdings Limited Shareholder 2007-02-28 - 28-FEB-2007 Not identified Not To Be Renewed / In Deregistration Offshore Leaks
Glaring Star Global Holdings Limited Director 2007-02-28 - 28-FEB-2007 Not identified Not To Be Renewed / In Deregistration Offshore Leaks
Global Strategy Investment Management Limited Shareholder 2007-02-27 - 27-FEB-2007 Not identified Active Offshore Leaks
Global Strategy Investment Management Limited Director 2007-02-27 - 27-FEB-2007 Not identified Active Offshore Leaks
GREAT COMPASS CO., LTD. Director 2006-02-03 - 17-JAN-2006 British Virgin Islands Active Offshore Leaks
GREAT COMPASS CO., LTD. Shareholder 2006-02-03 - 17-JAN-2006 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.

Disclaimer