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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CostalSand Investments Limited Shareholder 2007-10-08 - 13-SEP-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Buton Resources International Limited Shareholder - - 03-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Buton Resources International Limited Beneficial owner 2007-10-03 - 03-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Portcullis Nominees (BVI) Limited Nominee shareholder - - 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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