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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Turquoise Crystal Ltd Director 2007-07-17 - 28-NOV-2006 British Virgin Islands Active Offshore Leaks
Blooming Assets Ltd Shareholder 2009-02-03 - 20-JAN-2009 British Virgin Islands Active Offshore Leaks
Blooming Assets Ltd Director 2009-02-03 - 20-JAN-2009 British Virgin Islands Active Offshore Leaks
WOODMAN POINT LIMITED Shareholder 2009-02-03 - 26-AUG-2008 British Virgin Islands Active Offshore Leaks
WOODMAN POINT LIMITED Director 2009-02-03 - 26-AUG-2008 British Virgin Islands Active Offshore Leaks
Purple Pleasure Incorporated Shareholder 2009-02-03 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Purple Pleasure Incorporated Director 2009-02-03 - 07-AUG-2008 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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