The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Total Regeneration Holdings Inc. Shareholder - - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Total Regeneration Holdings Inc. Beneficial owner 2006-11-08 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Anew Offshore Limited Shareholder - - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Anew Offshore Limited Beneficial owner 2006-11-08 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Peach Bloom International Ltd Shareholder - - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Peach Bloom International Ltd Beneficial owner 2006-11-08 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Instant Choice Ventures Ltd Shareholder - - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Instant Choice Ventures Ltd Beneficial owner 2006-11-08 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (3)

Role From To Data From
Netcorp Securities Limited Nominee shareholder - - Offshore Leaks
Appointcorp Limited Nominee shareholder - - Offshore Leaks
Sectra (Samoa) 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.

Disclaimer