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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
OCEAN INVESTMENT SERVICES LIMITED Shareholder - - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOMENT TECHNOLOGY LIMITED Director 2000-04-25 - 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOMENT TECHNOLOGY LIMITED Shareholder - - 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND TECHNOLOGY GROUP INC. Director 2000-04-12 - 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND TECHNOLOGY GROUP INC. Shareholder - - 22-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY CITY HOLDING LIMITED Shareholder - - 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY CITY HOLDING LIMITED Director 1900-04-12 - 20-JUL-1999 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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