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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Abundant International Corp. Shareholder 2008-09-08 - 08-SEP-2008 Seychelles Active Offshore Leaks
Enrich International Corp. Shareholder 2008-09-10 - 10-SEP-2008 Seychelles Active Offshore Leaks
Double Star International Ltd Shareholder 2002-07-08 - 02-JUL-2002 British Virgin Islands Active Offshore Leaks
Double Star International Ltd Director 2002-07-08 2009-06-08 02-JUL-2002 British Virgin Islands Active Offshore Leaks
FUTURE-LINK SERVICES LIMITED Shareholder 2002-03-22 - 28-JAN-2002 British Virgin Islands Active Offshore Leaks
FUTURE-LINK SERVICES LIMITED Director 2002-03-22 2009-06-08 28-JAN-2002 British Virgin Islands 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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