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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUCCESS PARTNERS LIMITED Director 1996-06-10 - 17-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
Harrison Tech Limited Director 2001-12-03 - 24-MAY-2001 British Virgin Islands Transferred Out Offshore Leaks
Modern Plastic Limited Director 2001-08-07 - 07-AUG-2001 Samoa Transferred Out Offshore Leaks
Modern Plastic Limited Shareholder - - 07-AUG-2001 Samoa Transferred Out 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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