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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CYBERCHAIN LIMITED Director 2000-03-03 - 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSEFIELD INVESTMENT GROUP LIMITED Director 2000-08-30 - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SENSE ETERNITY LIMITED Director 1999-08-30 - 10-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SENSE ETERNITY LIMITED Shareholder - - 10-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SYSTEM INFINITY LIMITED Director 1999-08-17 - 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SYSTEM INFINITY LIMITED Shareholder - - 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE SPIRIT HOLDINGS LIMITED Shareholder - - 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE SPIRIT HOLDINGS LIMITED Director 1900-03-03 - 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered 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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