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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Mazzierre Ltd Director 2007-11-15 - 01-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tilegarre Corporation Director 2008-06-13 - 25-MAY-2007 British Virgin Islands Active Offshore Leaks
Aura Violet International Ltd Director 2008-06-13 - 05-JUN-2008 British Virgin Islands Active Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED Director 2008-02-02 - 02-DEC-2005 British Virgin Islands Active Offshore Leaks
Cambridge Pacific Worldwide Ltd Director 2008-07-15 - 08-AUG-2007 Seychelles Active Offshore Leaks
Pacific Chimes International Ltd Shareholder 2008-03-28 - 06-MAR-2008 British Virgin Islands Active Offshore Leaks
Pacific Chimes International Ltd Director 2008-07-11 - 06-MAR-2008 British Virgin Islands Active Offshore Leaks
Octagon Holdings Overseas Ltd Director 2008-03-07 - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Octagon Holdings Investments Limited Shareholder 2004-10-12 - 06-AUG-2004 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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