The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHEERSTAR INVESTMENT LIMITED Director 2005-06-28 - 15-APR-2005 Samoa Active Offshore Leaks
CHEERSTAR INVESTMENT LIMITED Secretary 2005-06-28 - 15-APR-2005 Samoa Active Offshore Leaks
ELITE MAX HOLDINGS LIMITED Director 2005-08-01 - 28-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE MAX HOLDINGS LIMITED Shareholder 2005-08-01 - 28-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT ENTERPRISES GROUP LIMITED Shareholder 2003-06-30 - 13-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT ENTERPRISES GROUP LIMITED Director 2003-06-30 - 13-JAN-1998 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.

Disclaimer