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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
STAR TRADER SERVICES LIMITED Director 2001-05-11 - 21-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR TRADER SERVICES LIMITED Shareholder - - 21-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC PLANETS INVESTMENT LIMITED Director 2001-04-11 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
MAGIC PLANETS INVESTMENT LIMITED Shareholder 2001-04-11 - 20-FEB-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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