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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
TOP BILLION LIMITED Shareholder 2005-09-23 - 20-OCT-1997 British Virgin Islands Active Offshore Leaks
PAYSODA LIMITED Director 2000-11-29 2005-07-31 29-NOV-2000 British Virgin Islands Active Offshore Leaks
SUPREME EMPIRE HOLDINGS LIMITED Shareholder 2005-08-18 - 08-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME EMPIRE HOLDINGS LIMITED Director 2005-08-18 - 08-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IRON WILL INVESTMENT LTD Shareholder 2008-12-08 - 03-DEC-2008 British Virgin Islands Active Offshore Leaks
IRON WILL INVESTMENT LTD Director 2008-12-08 - 03-DEC-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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