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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Pinnacle Group Ltd. Secretary 2008-03-12 - 12-MAR-2008 Samoa Not To Be Renewed / In Deregistration Offshore Leaks
ELEGANT HOUSE ENTERPRISES LIMITED Secretary 2006-12-12 - 12-DEC-2006 Samoa Active Offshore Leaks
GEKKO CAPITAL LTD. Secretary 2006-12-08 - 08-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHAMPION TIME PROPERTIES LIMITED Secretary 2006-11-13 - 13-NOV-2006 Samoa Active Offshore Leaks
GOLDEN FORCE WORLDWIDE LIMITED Secretary 2006-11-02 - 02-NOV-2006 Samoa Active Offshore Leaks
TOTECH GLOBAL LTD. Secretary 2009-02-18 - 19-JAN-2009 Labuan Active Offshore Leaks
Wassbourne Finance Ltd Secretary 2008-05-23 - 01-JUL-2004 British Virgin Islands Transferred Out 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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