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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Lucky International (Samoa) Ltd. Director 2007-04-16 - 06-DEC-2001 Samoa Active Offshore Leaks
INSTANT LUCK INTERNATIONAL LIMITED Director 2008-05-13 - 03-JUL-1996 British Virgin Islands Company liquidated Offshore Leaks
INSTANT LUCK INTERNATIONAL LIMITED Shareholder 1997-01-05 - 03-JUL-1996 British Virgin Islands Company liquidated Offshore Leaks
GOODWILL TRADING LIMITED Director 2008-05-13 - 23-JUL-1996 British Virgin Islands Active Offshore Leaks
GOODWILL TRADING LIMITED Shareholder 1997-05-01 - 23-JUL-1996 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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