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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Constant Success Inc. Shareholder 2004-12-02 - 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Constant Success Inc. Director 2004-12-02 - 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASH MARKET VENTURES LTD Shareholder 2004-10-18 - 28-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASH MARKET VENTURES LTD Director 2004-10-18 - 28-JUL-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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