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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
SAIL Technology Holding Limited Secretary 2000-07-21 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks
SPEED VANTAGE HOLDINGS LIMITED Shareholder 2006-10-13 - 08-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEED VANTAGE HOLDINGS LIMITED Director 2006-10-13 - 08-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE SERVICES GROUP LIMITED Officer 2000-07-21 - 21-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
SII International Holding Limited Secretary 2000-07-21 2007-08-20 10-FEB-2000 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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