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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
FAVORABLE HONOR LIMITED Director 2001-09-13 - 24-AUG-2001 British Virgin Islands Active Offshore Leaks
CAPITAL ARENA LIMITED Director 2001-09-13 - 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL ARENA LIMITED Shareholder - - 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN CHAMPION MANAGEMENT LIMITED Director 2005-12-14 - 28-NOV-2005 British Virgin Islands Active Offshore Leaks
Pine and Crane Holdings Limited Director 2003-05-30 - 09-JAN-2003 British Virgin Islands Active Offshore Leaks
Harvest Group Limited Director 2001-10-03 - 19-DEC-1997 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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