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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FRONTAL DEVELOPMENT LIMITED Shareholder 2005-09-22 - 23-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRONTAL DEVELOPMENT LIMITED Director 2005-09-22 - 23-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUHOM MOBILE INFORMATION CO., LIMITED Beneficiary 2005-10-14 - 07-NOV-2005 Cayman Islands Active Offshore Leaks
NEW LEAF LIMITED Director 2007-09-05 - 18-MAY-2007 British Virgin Islands Active Offshore Leaks
NEW LEAF LIMITED Shareholder 2007-09-05 - 18-MAY-2007 British Virgin Islands Active Offshore Leaks
E-RAINBOW MOBILE INFORMATION CO., LIMITED Director 2005-07-29 2007-08-07 08-AUG-2005 Cayman Islands Active Offshore Leaks
E-RAINBOW MOBILE INFORMATION CO., LIMITED Shareholder 2005-07-29 - 08-AUG-2005 Cayman 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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