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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
DATAWAY TECHNOLOGIES LTD Director - - 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CollTech Inc. Director 2002-07-18 - 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG OCEAN OVERSEAS INC. Director 2001-12-27 - 25-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG OCEAN OVERSEAS INC. Shareholder 2001-12-27 - 25-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL TECHNOLOGY NETWORK INC. Shareholder 2002-07-12 - 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL TECHNOLOGY NETWORK INC. Director 2002-07-12 - 12-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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