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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CITY ACCESS LIMITED Director 2006-04-12 - 13-APR-2004 Hong Kong Active Offshore Leaks
Ivory Global Energy Fund Ltd. Director 2008-09-19 - 19-SEP-2008 Cayman Islands Active Offshore Leaks
Smooth Sailing International Inc. Director 2009-05-27 - 03-SEP-2008 Samoa Active Offshore Leaks
Bright Sea International Group Ltd Director 2009-02-27 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
PLUTOS Capital Investments Ltd Director 2005-06-07 - 12-JUL-2004 British Virgin Islands Active Offshore Leaks
High Soaring Investments Inc. Director 2008-07-11 - 27-JUN-2008 British Virgin Islands Active Offshore Leaks
Waterford Universal Ltd Shareholder 2006-10-16 - 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Sunrise Assets Holdings Limited Director 2004-06-11 - 30-JAN-2004 British Virgin Islands Active Offshore Leaks
MALTESE CAPITAL LIMITED Director 2004-02-03 2007-11-14 03-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
GreenStar Assets Limited Shareholder 2005-09-06 2006-06-02 18-JUL-2005 British Virgin Islands Active Offshore Leaks
ComCentre Corporation Director 2004-04-14 - 03-JAN-2002 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Edward Magnus Lang 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.

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