The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PROGRESSIVE EDUCATION FOUNDATION LIMITED Shareholder 2002-08-02 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPASS SITE INC. Director 2002-04-08 - 06-SEP-2001 British Virgin Islands Active Offshore Leaks
ROSEWOOD ISLAND LIMITED Director 2001-04-04 - 13-FEB-2001 British Virgin Islands Active Offshore Leaks
STAR CREATOR INC. Director 1999-11-15 - 03-SEP-1999 British Virgin Islands Active Offshore Leaks
NOBLE ISLANDS INT'L GROUP LIMITED Director 2002-01-11 - 23-NOV-2001 British Virgin Islands Active Offshore Leaks
BLUEBELL ATLANTIC LIMITED Director 1999-11-15 - 22-APR-1999 British Virgin Islands Active Offshore Leaks
HOPESTAR HOLDINGS LIMITED Director 2002-02-07 - 17-JAN-2002 British Virgin Islands Active Offshore Leaks
ALPHA LEGEND COMPANY LIMITED Shareholder 2004-04-16 - 16-APR-2004 British Virgin Islands Active Offshore Leaks
ALPHA LEGEND COMPANY LIMITED Director 2004-04-16 - 16-APR-2004 British Virgin Islands Active Offshore Leaks
UNISON GLOBAL LIMITED Director 1999-11-15 - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
UNISON GLOBAL LIMITED Shareholder - - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
FAIR MEDIA LIMITED Director 1999-11-15 - 09-SEP-1999 British Virgin Islands Active Offshore Leaks
FAIR MEDIA LIMITED Shareholder - - 09-SEP-1999 British Virgin Islands Active Offshore Leaks
Pacific Century International Limited Director 2007-03-28 - 24-SEP-1993 Cook Islands Active Offshore Leaks
CROWNING VIGORS LIMITED Director 1999-11-15 - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
CROWNING VIGORS LIMITED Shareholder - - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
AZRAEL CORPORATION Secretary 2001-04-04 - 25-OCT-1996 British Virgin Islands Active Offshore Leaks
AZRAEL CORPORATION Director 2001-04-04 - 25-OCT-1996 British Virgin Islands 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.

Disclaimer