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Offshore Leaks Database

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Offshore Leaks

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Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Contex Consulting and Contracting Limited Shareholder 2014-04-03 - 14-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INK-IT Limited Shareholder 2005-02-11 - 11-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Coral Way 82 Limited Shareholder 2005-02-11 - 11-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Camatas Limited Shareholder 2005-01-11 - 11-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kntx Limited Shareholder 2005-01-27 - 27-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bright Light Overseas Limited Shareholder 2004-01-14 - 14-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Parsa Limited Shareholder 2003-05-20 - 20-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
C.L.C.P. Technology & Trading Co. Ltd. Shareholder 2003-03-05 - 05-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Marasun Global Investments Limited Shareholder - - 15-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
Etratex Ltd. Shareholder - - 19-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Palm Haven Investment Limited Shareholder - - 15-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
MBT Technologies Limited Shareholder 2002-11-14 - 14-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MBT Technologies Limited Director 2002-11-14 - 14-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered 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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