The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
REGAL TOWN TRADING LIMITED Director 2002-09-16 - 13-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERO EXPRESS TECHNOLOGY INC. Shareholder 2002-01-22 - 27-DEC-2001 British Virgin Islands Company liquidated Offshore Leaks
HERO EXPRESS TECHNOLOGY INC. Director 2002-01-22 - 27-DEC-2001 British Virgin Islands Company liquidated Offshore Leaks
BEST EXPRESS WORLDWIDE LIMITED Director 2002-01-28 2002-10-08 19-DEC-2001 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.

Disclaimer