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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Lucky Star Group Services Inc. Shareholder 2003-05-30 - 06-MAY-2003 British Virgin Islands Active Offshore Leaks
Lucky Star Group Services Inc. Director 2003-05-30 - 06-MAY-2003 British Virgin Islands Active Offshore Leaks
Sandoran Group Ltd Director 2005-11-08 - 08-NOV-2005 Samoa Active Offshore Leaks
Sandoran Group Ltd Shareholder 2005-11-08 - 08-NOV-2005 Samoa 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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