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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Graceful Glamour Enterprises Ltd Director 2009-03-20 - 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Enchanted Dream Inc. Shareholder 2009-03-20 - 14-OCT-2008 British Virgin Islands Active Offshore Leaks
U-Lead Investments Ltd Shareholder 2009-04-22 - 16-MAY-2007 British Virgin Islands Active Offshore Leaks
Sentizure Corporation Shareholder 2009-04-22 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
Symbianta Worldwide Inc. Shareholder 2009-04-22 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Cherimoya Worldwide Corporation Shareholder 2009-04-22 - 23-MAR-2007 British Virgin Islands Active Offshore Leaks
Savers Investment Ltd Shareholder 2009-04-22 - 18-MAY-2007 British Virgin Islands Active Offshore Leaks
GildInk Investments Ltd Shareholder 2009-04-22 - 09-MAY-2007 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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