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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
ASIAN TIME UNIVERSAL LIMITED Director 2002-12-30 - 28-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIBRA MOMENT INC. Director 2002-04-02 - 01-SEP-2000 British Virgin Islands Active Offshore Leaks
PALADIN TECHNOLOGIES LIMITED Shareholder - - 01-SEP-1999 British Virgin Islands Active Offshore Leaks
LOYAL LEGEND LIMITED Director 2000-02-11 2001-03-14 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOYAL LEGEND LIMITED Shareholder - - 07-JAN-2000 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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