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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GLORY ECLATANT INVESTMENT LTD Secretary 2006-05-03 - 03-MAY-2006 British Virgin Islands Active Offshore Leaks
CSI2U.COM PTE LTD Shareholder - - 12-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aegis Offshore Ventures Ltd Secretary 2006-05-02 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
Winfree Enterprises Limited Secretary 2004-09-04 - 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PowerBox Investments Inc. Secretary 2004-09-09 - 06-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST FIELD GROUP LIMITED Secretary 2004-08-04 - 17-MAY-2004 British Virgin Islands Active Offshore Leaks
INSPIRED SOLUTIONS INC. Director 2003-12-09 - 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSPIRED SOLUTIONS INC. Shareholder 2003-12-09 - 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANGEL GOLD LTD Shareholder 2007-07-16 - 26-APR-2007 Samoa Active Offshore Leaks
ANGEL GOLD LTD Secretary 2007-07-16 - 26-APR-2007 Samoa Active Offshore Leaks
ANGEL GOLD LTD Director 2007-07-16 - 26-APR-2007 Samoa 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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