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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
LINKA INTERNATIONAL LIMITED Shareholder 2002-10-11 - 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINKA INTERNATIONAL LIMITED Director 2002-10-11 - 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY BASE (ASIA) GROUP INC. Shareholder 2005-12-06 - 07-SEP-2005 British Virgin Islands Active Offshore Leaks
SUNNY BASE (ASIA) GROUP INC. Director 2005-12-06 - 07-SEP-2005 British Virgin Islands Active Offshore Leaks
Lemontel International Inc. Director 2006-03-15 - 15-MAR-2006 British Virgin Islands Active Offshore Leaks
Lemontel International Inc. Shareholder 2006-03-15 - 15-MAR-2006 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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