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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Windsor Properties Holding (BVI) Limited Secretary 2007-05-14 - 05-MAR-2003 British Virgin Islands Transferred Out Offshore Leaks
SKY WEALTH TRADING GROUP INC. Secretary 2006-03-09 - 16-SEP-2005 British Virgin Islands Transferred Out Offshore Leaks
Kingslea Holdings Limited Secretary 1996-08-29 - 09-AUG-1996 Cook Islands Active Offshore Leaks
Portsmouth Limited Secretary 1998-03-31 - 11-JUN-1993 Cook Islands Active Offshore Leaks

Officer (1)

Role From To Data From
HERMES (SECRETARIES) LIMITED Same name as - - Bahamas 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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