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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
FORTUNE STAR DEVELOPMENT LIMITED Shareholder 2005-04-12 - 01-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
M.E. Capital Limited Shareholder 2008-12-01 - 22-FEB-2005 Samoa Active Offshore Leaks
ELITE SUCCESS INTERNATIONAL LIMITED Shareholder 2007-11-22 - 18-OCT-2004 Samoa Active Offshore Leaks
CYCLE ASSETS INC. Shareholder 2007-09-07 - 17-JUL-2003 Samoa Active Offshore Leaks
CYCLE ASSETS INC. Director 2007-07-07 - 17-JUL-2003 Samoa 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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