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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
STARLANE INVESTMENT LIMITED Director 2003-03-26 2003-09-15 28-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDLINE OFFSHORE LIMITED Director 2001-05-01 2003-09-15 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDLINE OFFSHORE LIMITED Shareholder - - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
HOGAN SEAN LEE Same name as - - Bahamas 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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