The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CAYENNE TRADING S.A. Director 2001-07-13 2003-11-20 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Airtime 1.Com Limited Director 2000-07-06 - 06-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Airtime 1.Com Limited Shareholder - - 06-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
STARCOM ONE LTD. Director 2000-06-30 - 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARCOM ONE LTD. Shareholder - - 05-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.

Disclaimer