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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRAND STAR LIMITED Shareholder 1999-02-26 - 03-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
ZAMBA LIMITED Shareholder 1999-05-18 - 17-MAR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
SMART FINE LIMITED Shareholder 1998-08-24 - 03-FEB-1998 Samoa Active Offshore Leaks
SILVER FOX INC. Shareholder 1999-08-31 - 22-JUL-1999 Samoa 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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