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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Growmax Trading Limited Director 2003-06-11 - 10-JUN-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Growmax Trading Limited Shareholder 2003-06-11 2006-03-01 10-JUN-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Silver Lotus Ltd Shareholder 2003-08-08 2005-12-14 30-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silver Lotus Ltd Director 2003-08-08 - 30-JUL-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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