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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
Clearwater Estates Inc. Shareholder 2007-01-26 - 11-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crest Homes Inc. Shareholder 2006-02-25 - 20-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cherry Tree Housing Inc. Shareholder 2006-02-25 - 09-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hanover Holdings Group Inc. Shareholder 2006-02-25 - 10-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silversmith Holdings Inc. Shareholder 2006-02-25 - 28-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sterncorp Developments Inc. Shareholder 2006-02-25 - 28-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rock Management Services Inc. Shareholder 2006-06-22 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Middlemarsh Rentals Inc. Shareholder 2006-02-25 - 17-APR-2002 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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