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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
OBJECTIVE MANAGEMENT LTD Director 2001-04-20 - 20-FEB-2001 British Virgin Islands Company liquidated Offshore Leaks
RATIONAL ENTERPRISES GROUP LTD Director 2001-04-20 - 28-MAR-2001 British Virgin Islands Company liquidated Offshore Leaks
Merlion Investments International Limited Director 2001-05-08 - 24-MAR-2000 British Virgin Islands Company liquidated Offshore Leaks
Credo Capital Limited Director 2001-05-08 - 30-OCT-2000 British Virgin Islands Company liquidated Offshore Leaks
VANTAGE CAPITAL HOLDINGS LIMITED Director 2001-05-08 2004-09-24 20-FEB-2001 British Virgin Islands Active Offshore Leaks
Bellingham Management Inc. Shareholder 2003-01-21 - 18-NOV-2002 British Virgin Islands Active Offshore Leaks
Bellingham Management Inc. Director 2003-01-21 2004-09-24 18-NOV-2002 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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