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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LEGEND VALLEY LIMITED Secretary 2003-04-03 - 03-MAR-2003 Samoa Active Offshore Leaks
Pacific Business Development Inc. Secretary 2001-07-09 2004-09-15 25-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Good Technology Limited Secretary 2001-02-16 2003-10-20 19-SEP-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sky Dragon Group Limited Secretary 2002-11-22 - 21-AUG-2002 Samoa Active Offshore Leaks
Central Capital Inc. Secretary 2001-06-16 - 11-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sunlit Investment Limited Secretary 2001-04-09 - 21-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sunlit Finance Limited Secretary 2001-04-09 - 21-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks

Intermediary (1)


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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