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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Star Palace Limited Director 2003-10-17 - 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Star Palace Limited Shareholder 2003-10-17 - 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
FINECORP INVESTMENT HOLDINGS LTD Director 2005-09-14 - 19-FEB-2004 British Virgin Islands Active Offshore Leaks
FINECORP INVESTMENT HOLDINGS LTD Shareholder 2006-01-05 - 19-FEB-2004 British Virgin Islands Active Offshore Leaks
Sunshine Coast Services Limited Shareholder 2003-02-26 - 12-FEB-2003 British Virgin Islands Active Offshore Leaks
Sunshine Coast Services Limited Director 2003-02-26 - 12-FEB-2003 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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