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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KEEN TAKER TRADING LIMITED Secretary 2008-08-08 - 18-JUN-2008 British Virgin Islands Active Offshore Leaks
CHEERFUL HEART LIMITED Secretary 2007-08-23 - 30-JUL-2007 British Virgin Islands Active Offshore Leaks
STRONG WEALTH INVESTMENT LIMITED Secretary 2008-06-18 - 04-JUN-2008 British Virgin Islands Active Offshore Leaks
Space International Media Consultant Limited Secretary 2008-07-07 - 07-JUL-2008 British Virgin Islands Active Offshore Leaks
ELITE AGENT INVESTMENT LIMITED Secretary 2007-05-16 - 26-APR-2007 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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