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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Straits Venture Capital Ltd. Director 2008-06-25 - 25-JUN-2008 British Virgin Islands Active Offshore Leaks
AMRO FINANCIALS PTE. LTD. Shareholder 2008-04-17 - 17-APR-2008 Singapore Active Offshore Leaks
DELTA BASE LIMITED Director 2007-04-10 - 13-FEB-2007 British Virgin Islands Active Offshore Leaks
LINFAIR CONSULTANTS LIMITED Director 2007-02-13 - 03-JAN-2007 British Virgin Islands Active Offshore Leaks
NICE MIRACLE INTERNATIONAL LIMITED Director 2007-06-05 - 10-MAY-2007 British Virgin Islands Active Offshore Leaks
ENERGY LINK DEVELOPMENT LIMITED Director 2007-02-01 - 01-FEB-2007 British Virgin Islands Active Offshore Leaks
Brighton International Financial Ltd Director 2006-04-26 - 26-APR-2006 British Virgin Islands Active Offshore Leaks
FINE SHARP TRADING LIMITED Director 2006-04-03 - 14-MAR-2006 British Virgin Islands Active Offshore Leaks
OCEAN TANK CONSULTANTS LIMITED Director 2008-03-28 - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Kensington Holdings Overseas Limited Director 2006-07-18 - 18-JUL-2006 British Virgin Islands Active Offshore Leaks
STARALL GROUP ENTERPRISES LIMITED Director 2006-04-10 - 28-FEB-2005 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.

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