The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Contex Consulting and Contracting Limited Director 2014-04-03 - 14-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Coral Way 82 Limited Director 2005-02-11 - 11-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INK-IT Limited Director 2005-02-11 - 11-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kntx Limited Director 2005-01-27 - 27-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Camatas Limited Director 2005-01-11 - 11-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GEMRALD INTERNATIONAL LIMITED Director 2004-04-23 - 23-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bright Light Overseas Limited Director 2004-01-14 - 14-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Parsa Limited Director 2003-05-20 - 20-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Etratex Ltd. Director 2001-07-19 - 19-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Marasun Global Investments Limited Director 2001-08-15 - 15-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
Palm Haven Investment Limited Director 2001-08-15 - 15-AUG-2001 British Virgin Islands Transferred Out Offshore Leaks
C.L.C.P. Technology & Trading Co. Ltd. Director 2003-03-05 - 05-MAR-2003 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.

Disclaimer