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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Golden Acquisition Ltd Shareholder 2006-12-07 - 18-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Business Ltd Shareholder 2006-12-13 - 13-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Big Ambition Incorporated Shareholder 2006-12-13 - 28-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investments Boost Limited Shareholder 2006-12-13 - 29-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Insquare International Ltd Shareholder 2006-12-13 - 20-SEP-2006 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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