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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DIRECTIVE MANAGEMENT LIMITED Director 2005-01-03 - 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Elite Worldwide Limited Director 2005-01-03 - 22-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORIOUS SUNRISE HOLDINGS LTD Director 2005-01-03 2005-01-03 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP OCEAN VENTURES INC. Director 2005-01-03 - 03-FEB-2004 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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