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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
Colbert Marina Holding Inc. Director 2008-04-04 - 27-FEB-2008 British Virgin Islands Active Offshore Leaks
Union Star Universal Ltd Director 2005-10-21 - 30-SEP-2005 British Virgin Islands Active Offshore Leaks
Gemsfield Management Ltd Shareholder 2005-08-16 - 15-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gemsfield Management Ltd Director 2005-08-16 - 15-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Collins Investments Group Limited Shareholder 2005-08-16 - 28-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Collins Investments Group Limited Director 2005-08-16 - 28-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Athena Offshore Holding Ltd Director 2006-07-05 2007-05-01 08-MAR-2006 British Virgin Islands Active Offshore Leaks
Athena Offshore Holding Ltd Shareholder 2006-07-05 - 08-MAR-2006 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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