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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ALPHA CENTURY GROUP LIMITED Director 2003-12-15 2004-07-22 18-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA CENTURY HOLDINGS LIMITED Director 2003-12-15 2004-07-22 28-NOV-2003 British Virgin Islands Active Offshore Leaks
ENTHRAL ISLAND LIMITED Director 2005-01-06 - 07-JUN-2004 British Virgin Islands Active Offshore Leaks
ENTHRAL ISLAND LIMITED Shareholder 2005-01-06 - 07-JUN-2004 British Virgin Islands Active Offshore Leaks
TRUEBOON CORPORATION Shareholder 2003-07-01 - 23-OCT-2002 British Virgin Islands Active Offshore Leaks
TRUEBOON CORPORATION Director 2003-06-18 - 23-OCT-2002 British Virgin Islands Active Offshore Leaks
ICChina Corporation Shareholder 2004-10-05 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
ICChina Corporation Director 2004-10-05 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
ARRAN SERVICES LIMITED Director 2001-12-13 2004-07-22 03-DEC-2001 British Virgin Islands Active Offshore Leaks
ARRAN SERVICES LIMITED Shareholder - - 03-DEC-2001 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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