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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EVERGAIN GROUP LIMITED Secretary 2004-03-22 - 18-FEB-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHARMFORD DEVELOPMENT LIMITED Director 2001-03-23 2005-10-25 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Planet Technology Development Limited Secretary 2004-07-14 - 02-JUL-2004 Samoa Active Offshore Leaks
Intellicom International Company Limited Secretary 2004-06-14 - 03-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
TOP BERYL INVESTMENT LIMITED Shareholder 2004-10-18 - 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP BERYL INVESTMENT LIMITED Director 2004-10-18 - 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL INTERNATIONAL LIMITED Director 2003-12-05 - 08-JUL-2003 Samoa Active Offshore Leaks
ETERNAL INTERNATIONAL LIMITED Secretary 2003-12-05 - 08-JUL-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.

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