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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Star Offshore Group Corporation Shareholder 2009-05-27 - 12-MAY-2009 British Virgin Islands Active Offshore Leaks
Finest Peak Worldwide Limited Shareholder 2009-05-27 - 14-MAY-2009 British Virgin Islands Active Offshore Leaks
Aussie Universal Inc. Shareholder 2009-05-27 - 03-SEP-2008 Samoa Active Offshore Leaks
Smooth Sailing International Inc. Shareholder 2009-05-27 - 03-SEP-2008 Samoa Active Offshore Leaks
Grandeur Wind Trading Limited Shareholder 2009-05-27 - 06-OCT-2008 British Virgin Islands Active Offshore Leaks
Sinotac Resources Inc. Shareholder 2009-05-27 - 07-APR-2009 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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