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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LIGHT YEAR INTERNATIONAL LIMITED Secretary 2005-11-28 - 27-JUL-2005 Samoa Active Offshore Leaks
ZOLOTAYA ORDA LIMITED Secretary 2003-04-30 - 03-JUL-1998 British Virgin Islands Active Offshore Leaks
ALATIR LIMITED Secretary 2003-04-30 - 06-JUL-1998 British Virgin Islands Active Offshore Leaks
FASTACT GROUP LIMITED Secretary 2003-05-02 - 31-OCT-1996 British Virgin Islands Active Offshore Leaks
PALANGA LIMITED Secretary 2003-04-30 - 06-JUL-1998 British Virgin Islands Active Offshore Leaks
SEVENSEAS ENTERPRISES LIMITED Secretary 2003-07-15 - 19-AUG-1996 British Virgin Islands Active Offshore Leaks

Intermediary (1)


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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