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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SURE-V OVERSEAS LIMITED Director 1999-04-20 - 14-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SURE-V OVERSEAS LIMITED Shareholder - - 14-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND LUCK TRADING LIMITED Director 2000-08-01 2001-05-24 30-JUN-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
DIAMOND LUCK TRADING LIMITED Shareholder - - 30-JUN-2000 British Virgin Islands Not To Be Renewed / In Deregistration 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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