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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
Global Resources Pte Ltd Shareholder 2006-10-20 - 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Global Resources Pte Ltd Director 2006-10-20 - 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Capital Adventures Limited Shareholder 2006-10-20 - 12-SEP-2006 British Virgin Islands Active Offshore Leaks
Capital Adventures Limited Director 2006-10-20 - 12-SEP-2006 British Virgin Islands Active Offshore Leaks
Flexi Mind Enterprise Ltd Shareholder 2006-10-20 - 22-AUG-2006 British Virgin Islands Active Offshore Leaks
Flexi Mind Enterprise Ltd Director 2006-10-20 - 22-AUG-2006 British Virgin Islands Active Offshore Leaks
High End Universal Ltd Shareholder 2006-10-20 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
High End Universal Ltd Director 2006-10-20 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Dancing Phoenix Limited Shareholder 2006-10-20 - 29-AUG-2006 British Virgin Islands Active Offshore Leaks
Dancing Phoenix Limited Director 2006-10-20 - 29-AUG-2006 British Virgin Islands Active Offshore Leaks
Solvent Ventures Limited Director 2005-02-25 - 28-JAN-2005 British Virgin Islands Active Offshore Leaks
Solvent Ventures Limited Shareholder 2003-02-25 - 28-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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