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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
T&J FINANCIAL CONSULTANT INCORPORATION Secretary 2006-01-09 - 09-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
KNIGHT RIBBON CO., LTD. Director 2006-01-23 - 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELITE ROCK INTERNATIONAL LIMITED Secretary 2006-06-14 - 14-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DCY Hardware Co., Ltd. Secretary 2005-10-03 - 03-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANDWELL TECHNOLOGY DEVELOPMENT LIMITED Secretary 2005-10-04 - 26-APR-2005 British Virgin Islands Active 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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