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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Classic Edition Ltd Director 2005-02-17 - 26-NOV-2004 British Virgin Islands Active Offshore Leaks
Golden Resources Group Ltd Shareholder 2003-10-29 - 09-OCT-2003 British Virgin Islands Active Offshore Leaks
HIGHLIGHT INVESTMENT TRADING LTD Director 2002-04-12 - 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Chapter Services Inc. Beneficial owner 2005-02-17 - 26-NOV-2004 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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