The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
URUGUAY INVESTMENT & TRADE CO. LIMITED Director 1996-06-17 - 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Twin Films Limited Director 1997-08-07 - 07-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW BRIDGE SECURITIES LIMITED Director 1997-04-15 - 20-AUG-1996 British Virgin Islands Transferred Out Offshore Leaks
Grouville Securities Corp Director 1997-12-02 - 02-DEC-1997 British Virgin Islands Transferred Out Offshore Leaks
ROGERS TELECOM LIMITED Director 1997-10-10 - 10-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
L R SECURITIES LIMITED Director 1997-05-22 - 22-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shipping Investment & Supplies Limited Director 1998-06-08 - 08-JUN-1998 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.

Disclaimer