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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
STANDARD FORTUNE GROUP LIMITED Director 2002-09-25 - 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINT FORTUNE HOLDINGS LIMITED Director 2002-09-25 - 22-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINE BASE HOLDINGS LIMITED Director 2002-09-25 - 27-AUG-2002 British Virgin Islands Active Offshore Leaks
FINE BASE HOLDINGS LIMITED Shareholder 2002-08-27 - 27-AUG-2002 British Virgin Islands Active Offshore Leaks
RICH ASSET INTERNATIONAL LIMITED Shareholder 2002-09-23 - 10-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH ASSET INTERNATIONAL LIMITED Director 2002-09-23 - 10-SEP-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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