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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
EXCALIBUR CORPORATION Director 2004-03-11 - 11-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
REICHEL HOLDINGS INC. Director 2003-10-22 - 22-OCT-2003 Samoa Active Offshore Leaks
CHACE INC. Director 2002-09-23 - 23-SEP-2002 Samoa Active Offshore Leaks
GRACEFIELD INTERNATIONAL LTD Director 2002-08-28 - 28-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Van Holdings Ltd Director 2004-05-05 - 05-MAY-2004 Samoa Active Offshore Leaks
MAXIMA RESOURCES CORPORATION Director 2005-08-25 2008-09-30 04-AUG-1994 Samoa Active Offshore Leaks
U-Bond Inc. Secretary 2009-01-29 - 03-DEC-2007 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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