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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUPER SIGN INVESTMENT LIMITED Director 2001-12-01 - 26-NOV-2001 British Virgin Islands Active Offshore Leaks
SUPER SIGN INVESTMENT LIMITED Shareholder - - 26-NOV-2001 British Virgin Islands Active Offshore Leaks
ETON GROUP HOLDING LIMITED Director 2001-05-07 - 12-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETON GROUP HOLDING LIMITED Shareholder - - 12-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Starnet Investment Overseas Limited Director 2001-05-12 - 14-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Starnet Investment Overseas Limited Shareholder - - 14-JAN-2000 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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