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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
CDB SERVICES (BVI) LIMITED Director 2001-08-24 - 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Optic Nation Limited Director 2001-08-22 - 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Optic Nation Limited Shareholder - - 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE WAY ENTERPRISES LIMITED Shareholder 2003-03-04 - 25-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVANCE WAY ENTERPRISES LIMITED Director 2003-03-04 - 25-FEB-2003 British Virgin Islands 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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