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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RAINBOW STAR DEVELOPMENT LIMITED Shareholder 2005-09-27 - 08-AUG-2005 Samoa Active Offshore Leaks
RAINBOW STAR DEVELOPMENT LIMITED Director 2005-09-27 - 08-AUG-2005 Samoa Active Offshore Leaks
SILVERCREST HIGH TECH GROUP LTD. Director 2006-06-16 - 16-JUN-2006 Samoa Active Offshore Leaks
SILVERCREST HIGH TECH GROUP LTD. Shareholder 2006-06-16 - 16-JUN-2006 Samoa Active Offshore Leaks
SILVERCREST GROUP HOLDINGS LIMITED Director 2006-06-16 - 16-JUN-2006 Samoa Active Offshore Leaks
SILVERCREST GROUP HOLDINGS LIMITED Shareholder 2006-06-16 - 16-JUN-2006 Samoa Active Offshore Leaks
SILVERCREST INVESTMENT GROUP LTD. Director 2005-10-18 - 18-OCT-2005 Samoa Active Offshore Leaks
SILVERCREST INVESTMENT GROUP LTD. Shareholder 2005-10-18 - 18-OCT-2005 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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