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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SharonJames, Ltd. Shareholder 2005-03-21 - 21-MAR-2005 British Virgin Islands Active Offshore Leaks
Triad Global Holdings, Ltd. Director 2007-10-31 - 31-OCT-2007 British Virgin Islands Active Offshore Leaks
Triad Global Holdings, Ltd. Shareholder 2007-10-31 - 31-OCT-2007 British Virgin Islands Active Offshore Leaks
International University of Medical Sciences, Inc. Shareholder 2006-11-17 - 17-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International University of Medical Sciences, Inc. Director 2006-11-17 - 17-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Omnibus Trading, Ltd. Shareholder 2005-03-21 - 21-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Omnibus Trading, Ltd. Director 2005-03-21 - 21-MAR-2005 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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