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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BILLION CHOICE TRADING LIMITED Director 2004-12-31 - 14-APR-2004 British Virgin Islands Active Offshore Leaks
TOTAL CONTRIBUTION DEVELOPMENT LIMITED Director 2004-11-12 - 06-OCT-2004 British Virgin Islands Active Offshore Leaks
MAX CHOICE INTERNATIONAL LIMITED Director 2004-11-12 - 28-OCT-2004 British Virgin Islands Active Offshore Leaks
ALPHA SUCCESS INTERNATIONAL LIMITED Shareholder 2005-03-02 - 03-FEB-2005 British Virgin Islands Active Offshore Leaks
ALPHA SUCCESS INTERNATIONAL LIMITED Director 2005-03-02 - 03-FEB-2005 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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