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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FANCY WORLD HOLDINGS LIMITED Shareholder 2006-05-12 - 18-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIONEER CAPITAL INDUSTRIAL LIMITED Shareholder 2006-05-12 - 21-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEYSUCCESS CONSULTANCY LIMITED Shareholder 2005-04-20 - 22-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARALL GROUP ENTERPRISES LIMITED Shareholder 2005-03-17 - 28-FEB-2005 British Virgin Islands 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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