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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Actionwheels Inc. Shareholder 2004-06-01 - 01-JUN-2004 British Virgin Islands Active Offshore Leaks
Actionwheels Inc. Director 2004-06-01 - 01-JUN-2004 British Virgin Islands Active Offshore Leaks
Bowhall International Ltd Shareholder 2008-03-06 - 28-JAN-2008 British Virgin Islands Active Offshore Leaks
Bowhall International Ltd Director 2008-03-06 - 28-JAN-2008 British Virgin Islands Active Offshore Leaks
Nexis International Ltd Shareholder 2008-03-06 - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Nexis International Ltd Director 2008-03-06 - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Vera Wood Universal Ltd Shareholder 2008-03-06 - 11-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Vera Wood Universal Ltd Director 2008-03-06 - 11-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
All Well International Holdings Ltd Director 2008-01-31 - 07-JAN-2008 British Virgin Islands Active Offshore Leaks
All Well International Holdings Ltd Shareholder 2008-01-31 - 07-JAN-2008 British Virgin Islands Active Offshore Leaks
U-Net Trading Pte Ltd Director 2008-01-31 - 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
U-Net Trading Pte Ltd Shareholder 2008-01-31 - 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Vanne Corporation Director 2008-01-31 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Vanne Corporation Shareholder 2008-01-31 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Easy Perfect Corporation Director 2008-01-31 - 11-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Easy Perfect Corporation Shareholder 2008-01-31 - 11-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Dumar International Inc. Director 2007-09-04 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
Dumar International Inc. Shareholder 2007-09-04 - 23-JUN-2004 British Virgin Islands Active Offshore Leaks
Chambard International Ltd Shareholder 2020-12-21 - 13-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chambard International Ltd Director 2007-12-21 - 13-NOV-2007 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.

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