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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
GOLD LINE RESOURCES LIMITED Director 2006-02-13 - 10-JAN-2006 Samoa Active Offshore Leaks
CHAINPUS INTERNATIONAL LIMITED Director 2006-02-13 2006-05-29 13-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bluewave Investment Limited Shareholder 2007-09-27 - 27-SEP-2007 Samoa Active Offshore Leaks
Bluewave Investment Limited Director 2007-09-27 - 27-SEP-2007 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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