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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
Gallophorse International Ltd Director 2008-03-18 - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Gallophorse International Ltd Shareholder 2008-03-18 - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Plentiful International Limited Director 2006-06-14 - 14-JUN-2006 British Virgin Islands Active Offshore Leaks
Plentiful International Limited Shareholder 2006-06-14 - 14-JUN-2006 British Virgin Islands Active Offshore Leaks
TIDAL HEIGHTS GROUP LTD Director 2005-06-10 - 18-MAR-2005 British Virgin Islands Active Offshore Leaks
TIDAL HEIGHTS GROUP LTD Shareholder 2005-06-10 - 18-MAR-2005 British Virgin Islands Active Offshore Leaks
CROWN OCEAN LIMITED Shareholder 2005-11-28 - 18-APR-2005 Samoa 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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