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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
POLISH INVESTMENTS LIMITED Director 2003-06-18 - 18-MAR-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRAND MIA REALTIES LIMITED Shareholder 2006-04-24 - 24-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND MIA REALTIES LIMITED Director 2006-04-24 - 24-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SURE FANCY ENTERPRISES LIMITED Shareholder 2006-04-24 - 21-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SURE FANCY ENTERPRISES LIMITED Director 2006-04-24 - 21-MAR-2006 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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