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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CO-INVESTOR (SOE) LIMITED Director 2004-06-29 - 21-APR-2004 British Virgin Islands Company liquidated Offshore Leaks
ClickNwork Inc. Director 2000-05-15 - 15-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ClickNwork Inc. Shareholder - - 15-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HANDOVER LIMITED Secretary 1997-04-21 - 21-APR-1997 British Virgin Islands Company liquidated Offshore Leaks
HANDOVER LIMITED Director 1997-04-21 - 21-APR-1997 British Virgin Islands Company liquidated Offshore Leaks
HANDOVER LIMITED Shareholder - - 21-APR-1997 British Virgin Islands Company liquidated 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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