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Offshore Leaks Database

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Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Westlake Ventures Incorporated Shareholder 2003-03-26 - 12-FEB-2003 British Virgin Islands In Liquidation Offshore Leaks
Financial Peak Co., Inc. Shareholder 2003-03-26 - 21-FEB-2003 British Virgin Islands In Liquidation Offshore Leaks
Auriche International ltd Shareholder 2003-03-26 - 12-FEB-2003 British Virgin Islands In Liquidation Offshore Leaks
CitiVest Holdings Limited Shareholder 2003-03-26 - 21-FEB-2003 British Virgin Islands Company liquidated Offshore Leaks
BISHOPTOWN OFFSHORE INCORPORATED Shareholder 2003-07-01 - 25-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
HIGHLIGHTS INTER-CONTINENTAL LTD Shareholder 2003-07-01 - 13-SEP-2002 British Virgin Islands In Liquidation Offshore Leaks
Connetts Enterprises Limited Shareholder 2003-07-01 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
StarPower Worldwide Inc. Shareholder 2003-07-01 - 13-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aluwick Management Limited Shareholder 2003-07-01 - 23-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
Coracle Overseas Trading Ltd Shareholder 2003-04-01 - 16-AUG-2002 British Virgin Islands Company liquidated Offshore Leaks
Chatteris Holdings Limited Shareholder 2003-04-01 - 16-AUG-2002 British Virgin Islands In Liquidation Offshore Leaks
Raybliss International Limited Shareholder 2003-04-01 - 26-AUG-2002 British Virgin Islands In Liquidation Offshore Leaks
Kenetic Power Offshore Inc. Shareholder 2003-04-01 - 02-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
COSTELLOE INTERNATIONAL SERVICES LTD Shareholder 2003-04-01 - 25-JUL-2002 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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