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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Strands Investments Ltd Director 2004-05-03 - 06-NOV-2003 Mauritius Active Offshore Leaks
STARLIGHT PROPERTIES INTERNATIONAL LTD. Director 2003-09-19 - 06-SEP-2002 British Virgin Islands Active Offshore Leaks
STARLIGHT PROPERTIES INTERNATIONAL LTD. Shareholder 2002-09-10 - 06-SEP-2002 British Virgin Islands Active Offshore Leaks
Capital Term Ltd Director 2003-03-17 - 28-FEB-2003 British Virgin Islands Active Offshore Leaks
Capital Term Ltd Shareholder 2003-03-17 - 28-FEB-2003 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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