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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
IN-COME HOLDINGS LTD Shareholder 2007-05-24 - 04-JAN-2000 British Virgin Islands Active Offshore Leaks
Eurovision Investments Ltd Shareholder 2007-09-12 - 09-SEP-1999 British Virgin Islands Active Offshore Leaks
Star-Biz Ltd Shareholder 2007-09-12 - 03-JUL-2001 British Virgin Islands Active Offshore Leaks
ICM Holdings Ltd Shareholder 2007-09-17 - 06-SEP-1999 British Virgin Islands Active Offshore Leaks
Panoramique Corporation Director - - 12-JUL-2007 British Virgin Islands Active Offshore Leaks
Panoramique Corporation Beneficial owner 2007-07-23 - 12-JUL-2007 British Virgin Islands Active Offshore Leaks
Celtique Holdings Ltd Director - - 12-JUL-2007 British Virgin Islands Active Offshore Leaks
Celtique Holdings Ltd Beneficial owner 2007-07-23 - 12-JUL-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Execorp Limited Nominee director - - 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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