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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SKYWIN LIMITED Director 2000-11-01 2001-06-27 03-FEB-1998 Samoa Active Offshore Leaks
GRAND STAR LIMITED Director 2000-10-31 2002-05-09 03-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLENFORD COMPANY LIMITED Director 2000-11-01 2002-01-10 20-NOV-1996 Samoa Active Offshore Leaks
GLENDRAGON LIMITED Director 2000-11-02 2002-01-10 14-JUL-1997 Samoa Active Offshore Leaks
GLENINTERNATIONAL LIMITED Director 2000-11-01 2002-01-10 03-FEB-1998 Samoa Active Offshore Leaks
GLENUNDER LIMITED Director 2000-11-02 2002-01-10 14-JUL-1997 Samoa Active Offshore Leaks
ZAMBA LIMITED Director 2000-11-01 2002-05-01 17-MAR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
MERA INTERNATIONAL INC. Director 2000-11-01 2001-06-04 16-NOV-1999 Samoa Active Offshore Leaks
SMART FINE LIMITED Director 2000-11-01 2001-05-29 03-FEB-1998 Samoa Active Offshore Leaks
SILVER FOX INC. Director 2000-10-31 2001-08-27 22-JUL-1999 Samoa 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.

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