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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUPREME CAPITAL INC. Shareholder 2004-11-26 - 07-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUPREME CAPITAL INC. Director 2004-11-26 - 07-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
ABLE INTERNATIONAL LIMITED Shareholder 2004-07-13 - 07-JUN-2004 Samoa Active Offshore Leaks
ABLE INTERNATIONAL LIMITED Director 2004-07-13 - 07-JUN-2004 Samoa Active Offshore Leaks
ABLE INTERNATIONAL LIMITED Shareholder 2004-07-13 - 04-JAN-2001 British Virgin Islands Active Offshore Leaks
ABLE INTERNATIONAL LIMITED Director 2004-07-13 - 04-JAN-2001 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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