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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NEW TRIGOLD INTERNATIONAL INVESTMENT INC Director 2006-03-03 2006-07-27 03-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW TRIGOLD INTERNATIONAL INVESTMENT INC Shareholder 2006-03-03 - 03-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sky Time Trading (Samoa) Corporation Director 2000-10-17 2004-06-15 17-OCT-2000 Samoa Transferred Out Offshore Leaks
Sky Time Trading (Samoa) Corporation Shareholder 2000-10-17 - 17-OCT-2000 Samoa Transferred Out 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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