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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ARARAT SECURITIES LIMITED Director 2005-02-07 - 01-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Management Ventures Inc. Director 2009-02-20 - 01-SEP-2003 British Virgin Islands Active Offshore Leaks
Random Solutions Corp. Shareholder 2009-06-12 - 12-JUN-2009 British Virgin Islands Active Offshore Leaks
Random Solutions Corp. Director 2009-06-12 - 12-JUN-2009 British Virgin Islands Active Offshore Leaks
TERMAC CONSTRUCTION LIMITED Shareholder 2003-01-06 - 06-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TERMAC CONSTRUCTION LIMITED Director 2003-01-06 - 06-JAN-2003 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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