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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Fairlane Garden Limited Director 2008-12-01 2009-03-04 01-DEC-2008 British Virgin Islands Active Offshore Leaks
Fairlane Partner Limited Director 2008-12-01 2009-03-04 01-DEC-2008 British Virgin Islands Active Offshore Leaks
FAIRIDER DEVELOPMENT LIMITED Director 2003-12-29 - 30-NOV-1999 British Virgin Islands Active Offshore Leaks
TECH HORIZON LIMITED Director 2005-03-22 - 08-DEC-1999 British Virgin Islands Active Offshore Leaks
MILLENNIUM CHOICE LTD Director 2000-01-11 - 25-NOV-1999 British Virgin Islands Active Offshore Leaks
Silver Partner Group Limited Director 2008-11-26 2009-02-18 19-NOV-2007 British Virgin Islands Active Offshore Leaks
WELL BLOOM INTERNATIONAL LTD. Director 2003-12-29 - 04-JAN-1999 British Virgin Islands Active Offshore Leaks
Diamond Partner Group Limited Director 2008-11-26 2009-02-18 28-JUN-2007 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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