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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
GIANT SMART HOLDINGS GROUP LIMITED Director 2005-09-15 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
DOMUS MERCURY MANAGEMENT LIMITED Director 2005-09-15 - 08-AUG-2005 British Virgin Islands Active Offshore Leaks
PROFIT STAR GROUP LIMITED Director 2004-10-20 - 08-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT STAR GROUP LIMITED Shareholder 2004-10-20 - 08-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN FAME INVESTMENT LIMITED Director 2004-10-11 - 21-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN FAME INVESTMENT LIMITED Shareholder 2004-10-11 - 21-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE BILLION HOLDINGS LIMITED Director 2004-10-11 - 21-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE BILLION HOLDINGS LIMITED Shareholder 2004-10-11 - 21-SEP-2004 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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