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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Thornberry Investments Ltd Shareholder 2007-05-30 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
TULIP STAR LIMITED Shareholder 2008-10-01 - 01-APR-2003 Samoa Active Offshore Leaks
INTERNATIONAL FOUNDATION LIMITED Shareholder 2008-10-01 - 28-FEB-2003 Samoa Active Offshore Leaks
SUN OCEAN HOLDING LIMITED Shareholder 2007-01-19 - 26-JUL-2005 Samoa Active Offshore Leaks
SUN OCEAN HOLDING LIMITED Director 2007-01-19 - 26-JUL-2005 Samoa Active Offshore Leaks

Officer (1)

Role From To Data From
CHANDLER SERVICES LIMITED Similar name and address as - - Panama Papers

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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