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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Starway Success Corporation Shareholder 2005-11-18 - 28-OCT-2005 British Virgin Islands Active Offshore Leaks
Starway Success Corporation Director 2005-11-18 - 28-OCT-2005 British Virgin Islands Active Offshore Leaks
Silver Lotus Ltd Shareholder 2003-08-08 2005-12-14 30-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silver Lotus Ltd Director 2003-08-08 - 30-JUL-2003 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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