The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PACIFIC ISLAND SEAGULL LIMITED Director 2008-09-22 - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
SEAMACK HOLDING (BVI) LIMITED Director 2008-03-20 - 20-MAR-2008 British Virgin Islands Active Offshore Leaks
ORIENT INVESTMENT PARTNERS LIMITED Director 2008-09-22 - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
NOMCO FAR EAST VENTURES LIMITED Director 2008-09-22 - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
NORTH STAR FRONTIER SPIRIT LIMITED Director 2008-09-22 - 22-SEP-2008 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.

Disclaimer