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Offshore Leaks Database

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Offshore Leaks

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Entity (27)

Role From To Incorporation Jurisdiction Status Data From
SIDEREAL DEVELOPMENT LIMITED Director 2005-02-14 - 14-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARZ INTERNATIONAL LIMITED Director 2005-01-17 2005-04-11 17-JAN-2005 British Virgin Islands Transferred Out Offshore Leaks
PEARL KING INTERNATIONAL LIMITED Director 2005-04-07 - 07-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNFORD INVESTMENTS LIMITED Director 2005-01-18 2005-08-15 18-JAN-2005 British Virgin Islands Active Offshore Leaks
FAIRLY CONSULTANTS LIMITED Director 2005-01-17 2005-01-17 17-JAN-2005 British Virgin Islands Active Offshore Leaks
WORLD CHAMPION INTERNATIONAL LIMITED Director 2005-01-20 - 20-JAN-2005 British Virgin Islands Active Offshore Leaks
KAMWOOD GROUP LIMITED Director 2004-11-08 2005-07-20 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACEWICK LIMITED Director 2005-08-10 2005-11-22 10-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL DRAGON INVESTMENTS LIMITED Director 2005-07-12 2005-11-04 12-JUL-2005 British Virgin Islands Active Offshore Leaks
GAINWAY INVESTMENTS LIMITED Director 2005-01-18 2005-03-04 18-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE VIEW CONSULTANTS LIMITED Director 2005-08-10 2006-01-18 10-AUG-2005 British Virgin Islands Active Offshore Leaks
WORLD TEAM INVESTMENTS LIMITED Director 2005-01-18 2005-05-04 18-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BETTER WAY INVESTMENTS LIMITED Director 2005-07-12 - 12-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBUS ARMATA HOLDINGS COMPANY LIMITED Director 2005-07-12 2006-03-01 12-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RISING DRAGON GROUP LIMITED Director 2005-01-17 2005-01-17 17-JAN-2005 British Virgin Islands Active Offshore Leaks
MAYFORD INTERNATIONAL LIMITED Director 2005-01-20 2005-07-08 20-JAN-2005 British Virgin Islands Active Offshore Leaks
EAGLE VISION CONSULTANTS LIMITED Director 2005-01-18 2005-01-18 18-JAN-2005 British Virgin Islands Active Offshore Leaks
BETTER DEVELOPMENT LIMITED Director 2006-01-10 2006-12-29 10-JAN-2006 British Virgin Islands Active Offshore Leaks
STARLINK DEVELOPMENT LIMITED Director 2005-01-18 2005-01-18 18-JAN-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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