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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Connecting Art Limited Director 2007-11-13 - 11-OCT-2007 British Virgin Islands Active Offshore Leaks
New Spin Capital Ltd Shareholder 2006-10-25 - 15-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Acesland International Ltd Director 2006-10-25 - 05-OCT-2006 British Virgin Islands Active Offshore Leaks
FORTUNE STAR DEVELOPMENT LIMITED Director 2005-04-12 - 01-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FORTUNE STAR DEVELOPMENT LIMITED Shareholder 2005-04-12 - 01-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fresh Ideas International Ltd Director 2006-08-21 - 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fresh Ideas International Ltd Shareholder 2006-08-21 - 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Deck Investments Overseas Ltd Shareholder 2007-09-14 - 03-AUG-2007 Samoa Active Offshore Leaks
Top Deck Investments Overseas Ltd Director 2007-09-14 - 03-AUG-2007 Samoa Active Offshore Leaks
Top Deck Investments Overseas Ltd Secretary 2007-09-14 - 03-AUG-2007 Samoa Active Offshore Leaks
Bright Future Trading Limited Director 2002-09-04 - 04-SEP-2002 Samoa Active Offshore Leaks
Bright Future Trading Limited Shareholder 2002-09-04 - 04-SEP-2002 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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