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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NetMarkets Limited Shareholder 2007-05-08 - 11-APR-2007 British Virgin Islands Active Offshore Leaks
NetMarkets Limited Director 2007-05-08 - 11-APR-2007 British Virgin Islands Active Offshore Leaks
CapSquare Worldwide Ltd Shareholder 2007-05-09 - 11-APR-2007 British Virgin Islands Active Offshore Leaks
CapSquare Worldwide Ltd Director 2007-05-09 - 11-APR-2007 British Virgin Islands Active Offshore Leaks
Hill High International Ltd Shareholder 2006-06-14 - 31-MAY-2006 British Virgin Islands Active Offshore Leaks
Hill High International Ltd Director 2006-06-14 2008-02-14 31-MAY-2006 British Virgin Islands Active Offshore Leaks
HIGH MIND INTERNATIONAL OFFSHORE LIMITED Shareholder 2006-01-27 - 03-JAN-2006 British Virgin Islands Active Offshore Leaks
HIGH MIND INTERNATIONAL OFFSHORE LIMITED Director 2006-01-27 2007-11-16 03-JAN-2006 British Virgin Islands Active Offshore Leaks
Highland Champ Corporation Director 2007-01-09 2007-11-16 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Highland Champ Corporation Shareholder 2007-01-09 - 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Betterway Ventures Ltd Director 2005-06-28 2007-11-16 08-JUN-2005 British Virgin Islands Active Offshore Leaks
Betterway Ventures Ltd Shareholder 2005-06-28 - 08-JUN-2005 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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