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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Lucky Arrow Overseas Ltd Director 2006-10-30 - 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Capital Rose Pte Ltd Director 2006-10-30 - 05-OCT-2006 British Virgin Islands Active Offshore Leaks
Sealand Ventures Co., Ltd Director 2003-10-13 - 01-AUG-2003 British Virgin Islands Active Offshore Leaks
MARLINS INTERNATIONAL LTD Director 2003-10-23 - 09-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yellow Stones Services Limited Shareholder 2005-11-04 - 03-OCT-2005 British Virgin Islands Active Offshore Leaks
Yellow Stones Services Limited Director 2005-11-04 - 03-OCT-2005 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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