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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PACIFIC REGENT CORPORATION Beneficial owner 2004-10-29 - 09-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
ISAMUCHI INVESTMENTS LIMITED Shareholder - - 03-OCT-2006 British Virgin Islands Active Offshore Leaks
ISAMUCHI INVESTMENTS LIMITED Beneficial owner 2007-01-15 - 03-OCT-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Mourant International 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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