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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FORMAWEB INTERNATIONAL LTD. Shareholder 2002-03-07 - 07-MAR-2002 British Virgin Islands Active Offshore Leaks
FORMAWEB INTERNATIONAL LTD. Director 2002-03-07 - 07-MAR-2002 British Virgin Islands Active Offshore Leaks
STANDARD TRAINING GROUP CORPORATION Director 2002-04-09 - 01-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDARD TRAINING GROUP CORPORATION Shareholder 2002-04-09 - 01-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC PRECISE INTERNATIONAL LTD. Director 1999-04-07 - 07-APR-1999 British Virgin Islands Active Offshore Leaks
PACIFIC PRECISE INTERNATIONAL LTD. Shareholder - - 07-APR-1999 British Virgin Islands Active Offshore Leaks
2 Secure Products Company Ltd. Shareholder 2004-06-29 - 29-JUN-2004 British Virgin Islands Active Offshore Leaks
2 Secure Products Company Ltd. Director 2004-06-29 - 29-JUN-2004 British Virgin Islands Active Offshore Leaks
MOUNT TAI INTERNATIONAL DEVELOPMENT LTD. Director 2002-07-25 - 25-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOUNT TAI INTERNATIONAL DEVELOPMENT LTD. Shareholder 2002-07-25 - 25-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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