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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BATTALION LIMITED Shareholder - - 25-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
METRICATE LIMITED Shareholder - - 12-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE FERN LIMITED Shareholder 2002-04-11 - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
SILVER MUSTANG LIMITED Shareholder 2002-04-11 - 19-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
EAST EUROPA LIMITED Shareholder 2002-04-11 - 18-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
MACADAMIA LIMITED Shareholder 2002-04-11 - 09-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
SCHOONER INTERNATIONAL LIMITED Director 2001-12-12 - 18-AUG-1994 British Virgin Islands Company liquidated Offshore Leaks
SCHOONER INTERNATIONAL LIMITED Shareholder 2002-04-11 - 18-AUG-1994 British Virgin Islands Company liquidated 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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