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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LOTS PROFITS INTERNATIONAL CORP. Director 2004-02-20 - 08-JAN-2004 Samoa Active Offshore Leaks
New Spin Capital Ltd Shareholder 2006-10-25 - 15-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE STAR DEVELOPMENT LIMITED Shareholder 2005-04-12 - 01-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fresh Ideas International Ltd Shareholder 2006-08-21 - 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered 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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