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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZIMOON INVESTMENTS LIMITED Director 2006-06-01 - 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NIZBETH HOLDINGS LIMITED Director 2006-06-01 - 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BACHDALE INVESTMENTS LIMITED Director 2006-06-01 - 26-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NUBIAN INVESTMENTS LIMITED Director 2006-06-01 - 26-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Classic Red Limited Shareholder 2006-09-05 - 07-JUL-2005 British Virgin Islands Transferred Out Offshore Leaks

Officer (15)

Role From To Data From
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SEVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers

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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