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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GLORIOUS FUND GROUP LIMITED Director 1997-05-15 - 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORIOUS FUND GROUP LIMITED Shareholder - - 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE KINGDOM INVESTMENT LIMITED Director 1997-05-15 - 28-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE KINGDOM INVESTMENT LIMITED Shareholder - - 28-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLOW INVESTMENTS GROUP LIMITED Director 1997-05-15 - 17-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLOW INVESTMENTS GROUP LIMITED Shareholder - - 17-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RETURNS HOLDINGS LIMITED Director 1997-05-15 - 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RETURNS HOLDINGS LIMITED Shareholder - - 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST FUNDS INTERNATIONAL LIMITED Director 1997-05-15 - 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST FUNDS INTERNATIONAL LIMITED Shareholder - - 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SDM Investments Holdings Limited Shareholder 2006-01-26 - 28-MAY-2001 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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