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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
Multi Services Group Limited Director 2001-06-29 - 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND GROUP TRADING LIMITED Director 2000-09-06 2003-07-09 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPETENT MIND GROUP LIMITED Director 1999-11-25 - 23-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED PROFIT GROUP LIMITED Shareholder 2002-08-01 - 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED PROFIT GROUP LIMITED Director 2002-08-01 - 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NETACT HOLDINGS GROUP LIMITED Director 1999-11-25 - 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NETACT HOLDINGS GROUP LIMITED Shareholder - - 13-APR-1999 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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