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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FULLWAY GROUP LIMITED Shareholder 2002-07-09 - 09-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY BILLION LIMITED Director 2004-03-12 2004-02-11 14-JAN-2004 British Virgin Islands Active Offshore Leaks
OCEAN MASTER INTERNATIONAL LIMITED Director 2003-07-16 2006-02-11 11-JUL-2003 British Virgin Islands Active Offshore Leaks
Bio-Treat Resources Limited Director 2003-07-16 2006-02-11 11-JUL-2003 British Virgin Islands Active Offshore Leaks
Bio-Treat International Limited Director 2003-07-16 2006-02-11 11-JUL-2003 British Virgin Islands Active Offshore Leaks
OCEAN FORCE INTERNATIONAL LIMITED Director 2003-07-16 2006-02-11 11-JUL-2003 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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