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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Paradise Palms Overseas Corp. Shareholder 2005-04-04 - 08-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLASSIC FEEL INTERNATIONAL LIMITED Director 2007-02-05 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
CLASSIC FEEL INTERNATIONAL LIMITED Shareholder 2007-02-05 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
FINE RISE (ASIA) HOLDINGS LIMITED Director 2006-02-01 - 28-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINE RISE (ASIA) HOLDINGS LIMITED Shareholder 2006-02-01 - 28-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered 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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