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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Lorsenzo Corporation Shareholder 2007-05-09 - 13-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Timesgate Holdings Ltd Shareholder 2006-11-30 - 13-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Timesgate Holdings Ltd Director 2006-11-30 - 13-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
InvestSmart Overseas Inc. Director 2004-07-19 - 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
InvestSmart Overseas Inc. Shareholder 2004-07-19 - 05-APR-2004 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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