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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Autumn Liberty Investment Limited Shareholder 2008-12-02 - 02-DEC-2008 British Virgin Islands Active Offshore Leaks
Amazing Galaxy Offshore Limited Shareholder 2009-04-08 - 30-JUL-2008 British Virgin Islands Active Offshore Leaks
TransGen Holding Co. Ltd. Shareholder 2009-04-08 - 08-APR-2009 British Virgin Islands Active Offshore Leaks
Skyworld Trading Limited Shareholder 2003-06-12 - 12-JUN-2003 Samoa Active Offshore Leaks
Good Steward Foundation Limited Shareholder 2008-12-09 - 09-DEC-2008 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Spinweal Holdings Corp. Similar name and address as - - 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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