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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Pearl Oriental Telecom Overseas Limited Director 2001-06-01 - 14-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISE TECH OVERSEAS LIMITED Director 2001-06-01 - 17-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TROJAN ENTERPRISES GROUP LIMITED Director 2001-01-02 2002-12-11 14-DEC-2000 British Virgin Islands Active Offshore Leaks
CHOLLIMA LIMITED Director - - 30-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthforce Inc. Director 2001-10-22 2003-12-10 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pearl Oriental Telecom & Technology (BVI) Limited Director 2000-07-25 - 11-DEC-1997 British Virgin Islands Active Offshore Leaks
Y2K INVESTMENT GROUP LIMITED Director 2000-09-15 2001-02-12 19-JUL-1999 British Virgin Islands 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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