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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Apex Matrix Advisors Limited Shareholder 2007-01-03 - 03-JAN-2007 Samoa Active Offshore Leaks
YETI TECHNOLOGY CO., LTD. Shareholder 2004-04-23 - 23-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YETI TECHNOLOGY CO., LTD. Director 2004-04-23 - 23-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NU-BIO TECH INC. Shareholder 2005-10-21 - 21-OCT-2005 Samoa Active Offshore Leaks
Shang Ho International Finance Management Co., Ltd Shareholder 2003-05-02 - 02-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Shang Ho International Finance Management Co., Ltd Director 2003-05-02 - 02-MAY-2003 Samoa 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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