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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BestOne Universal Ltd Shareholder - - 20-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Success Journey Trading Limited Shareholder 2005-10-06 - 16-SEP-2005 British Virgin Islands Active Offshore Leaks
Star Glazer Offshore Limited Director 2003-01-20 2004-04-12 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - 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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