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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CYBER NIGHT CAPITAL LIMITED Shareholder 2008-06-06 - 06-JUN-2008 British Virgin Islands Active Offshore Leaks
CYBER NIGHT CAPITAL LIMITED Director 2008-06-06 - 06-JUN-2008 British Virgin Islands Active Offshore Leaks
FANCY DIAMOND ENTERPRISES LIMITED Shareholder 2008-06-06 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
FANCY DIAMOND ENTERPRISES LIMITED Director 2008-06-06 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
MAX UNITY HOLDINGS LIMITED Shareholder 2008-06-06 - 27-MAY-2008 British Virgin Islands Active Offshore Leaks
MAX UNITY HOLDINGS LIMITED Director 2008-06-06 - 27-MAY-2008 British Virgin Islands Active Offshore Leaks
SUPREME UNION INVESTMENT LIMITED Shareholder 2008-06-06 - 04-JUN-2008 British Virgin Islands Active Offshore Leaks
SUPREME UNION INVESTMENT LIMITED Director 2008-06-06 - 04-JUN-2008 British Virgin Islands Active Offshore Leaks
BILLION HERO GROUP LIMITED Shareholder 2008-06-06 - 04-JUN-2008 British Virgin Islands Active Offshore Leaks
BILLION HERO GROUP LIMITED Director 2008-06-06 - 04-JUN-2008 British Virgin Islands Active Offshore Leaks
CIRCUIT HERO LIMITED Director 2008-06-11 - 11-JUN-2008 British Virgin Islands Active Offshore Leaks
CIRCUIT HERO LIMITED Shareholder 2008-06-11 - 11-JUN-2008 British Virgin Islands Active Offshore Leaks
GALLANT LION LIMITED Director 2008-06-11 - 11-JUN-2008 British Virgin Islands Active Offshore Leaks
GALLANT LION LIMITED Shareholder 2008-06-11 - 11-JUN-2008 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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