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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CINDERELLA LAND LIMITED Shareholder - - 23-NOV-1999 British Virgin Islands Active Offshore Leaks
ARTFAIR WORLDWIDE LIMITED Director 2000-01-17 - 08-NOV-1999 British Virgin Islands Active Offshore Leaks
B E INFORMATION TECHNOLOGY GROUP LIMITED Director 2001-10-31 - 20-JUL-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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