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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL TRENDS GROUP LIMITED Director 2001-08-16 - 03-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
GLOBAL TRENDS GROUP LIMITED Shareholder - - 03-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
EQUITY GROWTH LIMITED Director 2003-03-26 - 03-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
EQUITY GROWTH LIMITED Shareholder 2003-03-27 - 03-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
JOY RAINBOW HOLDING LIMITED Director 2001-08-16 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks
JOY RAINBOW HOLDING LIMITED Shareholder - - 23-JAN-2001 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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