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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Centro Group Holdings Ltd Shareholder 2003-02-27 - 03-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Coral Bay (Asia Pacific) Inc. Shareholder 2003-02-27 - 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nottingdale Group Incorporated Shareholder 2003-02-27 - 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BALTIMORE HOLDINGS GROUP LIMITED Shareholder 2003-02-27 - 08-JUL-2002 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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