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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Star Offshore Trading Inc Shareholder - - 09-JAN-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Avan Enterprise Ltd Shareholder - - 09-JAN-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Avan Enterprise Ltd Beneficial owner 2006-01-09 - 09-JAN-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - 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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