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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
ROLY DISTRIBUTION SERVICES LIMITED Director 2003-09-17 - 18-MAY-1998 British Virgin Islands Transferred Out Offshore Leaks
E-COMMERCE TRADING LIMITED Director 2001-02-01 - 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-COMMERCE TRADING LIMITED Shareholder - - 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINE4ASIA.COM, INC. Director 2000-11-21 - 03-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINE4ASIA.COM, INC. Shareholder - - 03-APR-2000 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.

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