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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CARBUNCLE ENTERPRISES LIMITED Shareholder 2004-08-30 - 18-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CARBUNCLE ENTERPRISES LIMITED Director 2004-08-30 - 18-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BANGALORE ENTERPRISES LIMITED Shareholder 2004-08-30 - 25-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BANGALORE ENTERPRISES LIMITED Director 2004-08-30 - 25-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE DIAMOND INTERNATIONAL LIMITED Director 2004-08-09 - 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE DIAMOND INTERNATIONAL LIMITED Shareholder 2004-08-09 - 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW UNITED INTERNATIONAL FREIGHT FORWARD COMPANY LIMITED Director 2004-08-20 - 20-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW UNITED INTERNATIONAL FREIGHT FORWARD COMPANY LIMITED Shareholder 2004-08-20 - 20-AUG-2004 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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