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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GOALINK INDUSTRIAL LIMITED Director 2004-07-23 2005-12-15 27-JUN-2003 Samoa Transferred Out Offshore Leaks
EXCELLENT TEAM LIMITED Director 2006-06-27 - 27-JUN-2006 British Virgin Islands Transferred Out Offshore Leaks
EXCELLENT TEAM LIMITED Shareholder 2006-06-27 - 27-JUN-2006 British Virgin Islands Transferred Out Offshore Leaks
ASCENT FAITH HOLDING LIMITED Director 2004-07-23 2005-12-14 23-APR-2004 Samoa Transferred Out Offshore Leaks
FESTIVAL WALK LIMITED Director 2004-07-23 2005-12-07 03-JAN-2003 Samoa Transferred Out Offshore Leaks
LOYAL INTERNATIONAL LIMITED Director 2004-04-29 2005-12-14 19-JUN-2001 Samoa Transferred Out 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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