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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Gold Flags Capital Limited Director 2006-04-11 - 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PANSY CAPITAL MANAGEMENT LIMITED Shareholder 2006-03-28 - 28-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
PANSY CAPITAL MANAGEMENT LIMITED Secretary 2006-03-28 - 28-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
PANSY CAPITAL MANAGEMENT LIMITED Director 2006-03-28 - 28-MAR-2006 Samoa 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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