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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
N SQUARED HK Limited Shareholder 2008-12-18 - 18-DEC-2008 British Virgin Islands Active Offshore Leaks
N SQUARED HK Limited Director 2008-12-18 - 18-DEC-2008 British Virgin Islands Active Offshore Leaks
CAMROSE CONSULTANTS LIMITED Director 2007-03-07 - 08-DEC-2006 British Virgin Islands Active Offshore Leaks
CAMROSE CONSULTANTS LIMITED Shareholder 2007-03-07 - 08-DEC-2006 British Virgin Islands Active Offshore Leaks
TOP ASCENT CONSULTANTS LIMITED Shareholder 2007-08-21 - 05-JUN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
TOP ASCENT CONSULTANTS LIMITED Director 2007-08-21 - 05-JUN-2007 British Virgin Islands Not To Be Renewed / In Deregistration 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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