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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
Sunlit Finance Limited Director 2001-04-09 - 21-FEB-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
VENTURE CAPITAL GROUP ASIA LTD. Director 2001-06-20 2001-09-21 16-MAY-2000 British Virgin Islands Active Offshore Leaks
COMMERCE SOLUTIONS LIMITED Director 1999-01-12 2000-06-30 06-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAYENNE TRADING S.A. Director 2000-04-18 2001-08-18 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTLANE ENTERPRISES LIMITED Shareholder 2003-02-12 - 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
ARTLANE ENTERPRISES LIMITED Director 2003-02-12 - 03-JAN-2003 Samoa 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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