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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
EVERLASTING SUCCESS LIMITED Director 1997-10-29 - 03-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHTACT INVESTMENTS LIMITED Director 1999-06-01 - 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHTACT INVESTMENTS LIMITED Shareholder - - 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING WORLD LIMITED Director 1998-06-29 - 12-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING WORLD LIMITED Shareholder - - 12-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asian Finance Limited Director 2001-03-09 - 11-JAN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asian Finance Limited Shareholder - - 11-JAN-2001 Samoa 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.

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