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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Sunward Telecom Limited Shareholder 2008-05-26 - 11-JAN-2006 Cayman Islands Active Offshore Leaks
ETERNAL SENSE INTERNATIONAL LIMITED Shareholder 2003-10-09 - 09-OCT-2002 British Virgin Islands Active Offshore Leaks
MODERN SHINES INTERNATIONAL LIMITED Shareholder 2004-03-11 - 18-OCT-2002 British Virgin Islands Active Offshore Leaks
EXCEL MARKER INTERNATIONAL LIMITED Shareholder 2003-10-09 - 27-SEP-2002 British Virgin Islands Active Offshore Leaks
Elitel Limited Shareholder 2002-08-02 - 30-AUG-2001 Cayman 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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