The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GLENDRAGON LIMITED Secretary 1997-07-14 2002-01-10 14-JUL-1997 Samoa Active Offshore Leaks
GLENINTERNATIONAL LIMITED Secretary 1998-02-03 2002-01-10 03-FEB-1998 Samoa Active Offshore Leaks
IMPERIAL COMPANY LIMITED Secretary 1993-09-07 2001-06-01 07-JUL-1993 Samoa Active Offshore Leaks
GLENUNDER LIMITED Secretary 1997-07-14 2002-01-10 14-JUL-1997 Samoa Active Offshore Leaks
ZAMBA LIMITED Secretary 1998-03-17 2002-05-01 17-MAR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
MERA INTERNATIONAL INC. Secretary 1999-11-16 2001-06-04 16-NOV-1999 Samoa Active Offshore Leaks
SMART FINE LIMITED Secretary 1998-02-03 2001-05-30 03-FEB-1998 Samoa Active Offshore Leaks
SILVER FOX INC. Secretary 1999-07-22 2001-08-28 22-JUL-1999 Samoa Active Offshore Leaks
BRIGHT WORLD LIMITED Secretary 1996-11-20 2001-06-01 20-NOV-1996 Samoa Active Offshore Leaks
GREEN STAR LIMITED Secretary 1996-11-20 2001-06-01 20-NOV-1996 Samoa Active Offshore Leaks
Oriental Development Management Ltd. Secretary 2003-06-01 2004-05-05 30-MAY-2002 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.

Disclaimer