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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE DAY HOLDINGS LIMITED Shareholder 2005-05-05 - 26-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALPHA SUCCESS ENTERPRISES LIMITED Shareholder 2005-05-05 - 02-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRADE PRO HOLDINGS LIMITED Shareholder 2005-05-05 - 02-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered 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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