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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CLAYFIELD DEVELOPMENT LTD Secretary 2002-01-25 2006-08-14 04-JAN-2002 British Virgin Islands Company liquidated Offshore Leaks
VANTAGE CAPITAL HOLDINGS LIMITED Secretary 2001-03-19 2006-08-14 20-FEB-2001 British Virgin Islands Active Offshore Leaks
Bellingham Management Inc. Secretary 2003-01-21 2006-08-14 18-NOV-2002 British Virgin Islands Active Offshore Leaks
SUN GLOBAL ENERGY INC. Secretary 2004-09-09 - 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Netline Services Limited. Shareholder 2006-05-01 - 01-MAY-2006 Cook Islands Active Offshore Leaks
Netline Services Limited. Director 2006-05-01 - 01-MAY-2006 Cook Islands Active Offshore Leaks
ENERGY CONSULTING GROUP LIMITED Secretary 2004-02-27 2007-02-11 08-JUL-1994 British Virgin Islands Active Offshore Leaks
Hygold Investments Limited Director 2005-04-21 2005-04-22 19-JAN-2005 Samoa Active Offshore Leaks
Hygold Investments Limited Shareholder 2005-04-22 - 19-JAN-2005 Samoa 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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