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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
TRACKER ONLINE LIMITED Director 1999-12-02 - 08-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRACKER MEDIA LIMITED Director 1999-12-02 - 05-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sinorise Capital Management Limited Shareholder 2007-01-30 - 30-JAN-2007 British Virgin Islands Active Offshore Leaks
Sinorise Capital Management Limited Director 2007-01-30 - 30-JAN-2007 British Virgin Islands Active Offshore Leaks
ANGOLA GROUP HOLDINGS LIMITED Director 2002-01-03 2002-05-09 18-APR-2000 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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