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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE STAR DEVELOPMENT LIMITED Shareholder 2005-04-12 - 01-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
New Spin Capital Ltd Director 2006-10-25 - 15-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Spin Capital Ltd Shareholder 2006-10-25 - 15-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fresh Ideas International Ltd Shareholder 2006-08-21 - 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fresh Ideas International Ltd Director 2006-08-21 - 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Union Bay International Ltd Director 2005-12-08 - 28-OCT-2005 British Virgin Islands Active Offshore Leaks
Union Bay International Ltd Shareholder 2005-12-08 - 28-OCT-2005 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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