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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
DIGICOM ENTERPRISES LIMITED Director 2004-03-15 - 02-MAR-2004 British Virgin Islands Active Offshore Leaks
DIGICOM ENTERPRISES LIMITED Shareholder 2004-03-15 - 02-MAR-2004 British Virgin Islands Active Offshore Leaks
MAJOR CIRCLE LIMITED Director 2001-07-17 - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAJOR CIRCLE LIMITED Shareholder - - 16-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL EMPIRES COMPANY LIMITED Director 1999-10-19 - 12-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL EMPIRES COMPANY LIMITED Shareholder - - 12-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNWORLD INNOVATOR LIMITED Director 2002-08-19 - 17-JUN-2002 British Virgin Islands Active Offshore Leaks
FUNWORLD INNOVATOR LIMITED Shareholder 2002-08-19 - 17-JUN-2002 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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