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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Stella One Inc. Shareholder 2006-02-21 - 21-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Seville One Inc. Shareholder 2006-02-21 - 21-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Selena One Inc. Shareholder 2006-05-30 - 30-MAY-2006 British Virgin Islands Active Offshore Leaks
SELENA FOOTWEAR INC. Shareholder 2001-03-21 - 21-MAR-2001 British Virgin Islands Active Offshore Leaks
SIMONA TANNING INC. Shareholder 2005-03-17 - 17-MAR-2005 British Virgin Islands Active Offshore Leaks
SIMONA FOOTWEAR INC. Shareholder 2001-03-21 - 21-MAR-2001 British Virgin Islands Active Offshore Leaks
N.O.I. Holding Company Limited Shareholder 2002-05-30 - 30-MAY-2002 British Virgin Islands Active Offshore Leaks
STELLA FOOTWEAR INC. Shareholder 2001-03-21 - 21-MAR-2001 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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