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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUNNY STEPS HOLDINGS LIMITED Director 2006-01-31 - 01-DEC-2005 Samoa Active Offshore Leaks
SUNNY STEPS HOLDINGS LIMITED Shareholder 2006-01-03 - 01-DEC-2005 Samoa Active Offshore Leaks
PEARL POND ENTERPRISE LIMITED Shareholder 2006-01-03 - 01-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
PEARL POND ENTERPRISE LIMITED Director 2006-01-03 - 01-JUL-2005 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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