The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ROSEVILLE CONSULTANT LIMITED Shareholder - - 25-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRESH INVESTMENT LIMITED Director 1998-03-31 1998-08-11 11-MAR-1998 British Virgin Islands Company liquidated Offshore Leaks
Pacific Challenge On-Line Limited Director 2000-03-09 2000-07-16 17-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
Pacific Challenge Technology Capital Limited Director 1999-10-22 2000-07-16 12-OCT-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.

Disclaimer