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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
COMMERCE SOLUTIONS LIMITED Shareholder - - 06-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CELLPOINT HOLDINGS LIMITED Director 2001-11-29 - 06-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CELLPOINT HOLDINGS LIMITED Shareholder - - 06-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cellular Holdings Ltd Shareholder 1999-11-09 - 27-OCT-1999 Bahamas Struck / Defunct / Deregistered Offshore Leaks
Cellular Holdings Ltd Director 2000-03-31 - 27-OCT-1999 Bahamas Struck / Defunct / Deregistered Offshore Leaks
Starcom One Holdings Limited Shareholder 1999-12-10 - 21-JAN-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Starcom One Holdings Limited Director 2000-03-31 - 21-JAN-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
STARCOM ONE LTD. Director 2000-04-05 2000-06-30 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARCOM ONE LTD. Shareholder - - 05-APR-2000 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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