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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BD Consumer Power LIMITED Director 2005-06-29 - 29-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SWISS SECURITIES SERVICES LIMITED Director 2002-07-19 - 19-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG INTERNATIONAL GROUP SA Director 2007-02-26 - 26-FEB-2007 British Virgin Islands Transferred Out Offshore Leaks
BIG INTERNATIONAL GROUP SA Shareholder 2007-02-26 - 26-FEB-2007 British Virgin Islands Transferred Out Offshore Leaks
EXE INVESTMENTS LIMITED Director 2003-11-05 - 05-NOV-2003 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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