Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Starplus Ventures Ltd | Shareholder | 28-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Starplus Ventures Ltd | Director | 28-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Royale Holdings Group Inc. | Shareholder | 03-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Royale Holdings Group Inc. | Director | 03-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| SETZER HOLDINGS LIMITED | Director | 06-JUN-2003 | Samoa | Active | Offshore Leaks |
| SETZER HOLDINGS LIMITED | Secretary | 06-JUN-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.