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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Blason Investment Holdings Limited Shareholder - - 03-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lannion Holdings Limited Shareholder - - 26-JUN-2000 British Virgin Islands Company liquidated Offshore Leaks
KEPPER HOLDINGS LIMITED Secretary 1998-03-20 - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
TIBERIUM LIMITED Secretary 1998-03-20 - 21-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Moines Holdings Limited Shareholder - - 02-NOV-1998 British Virgin Islands Company liquidated Offshore Leaks
KALLUS INVESTMENTS LIMITED Secretary 1998-03-20 - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
KALLUS INVESTMENTS LIMITED Shareholder - - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
TENTACLE HOLDINGS LIMITED Secretary 1998-03-20 - 21-NOV-1997 British Virgin Islands Active Offshore Leaks
TENTACLE HOLDINGS LIMITED Shareholder - - 21-NOV-1997 British Virgin Islands Active Offshore Leaks
KILEY LIMITED Secretary 1998-03-20 - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
KILEY LIMITED Shareholder - - 21-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
TANTALUS INVESTMENTS LIMITED Secretary 1998-03-20 - 21-NOV-1997 British Virgin Islands Active Offshore Leaks
TANTALUS INVESTMENTS LIMITED Shareholder - - 21-NOV-1997 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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