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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ELITE LAND INVESTMENT LIMITED Shareholder 2004-01-13 - 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YEAR AWARD INVESTMENT LIMITED Shareholder 2004-01-13 - 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT MERIT DEVELOPMENT LIMITED Shareholder 2007-07-04 - 19-AUG-2005 British Virgin Islands Active Offshore Leaks
PROFIT VIEW DEVELOPMENT LIMITED Shareholder 2004-03-18 - 18-FEB-2004 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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