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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
Starbust Corporation Director 2008-02-27 2008-08-11 08-JAN-2008 British Virgin Islands Active Offshore Leaks
Thompson Worldwide Group Inc. Director 2007-12-10 2008-05-02 26-AUG-2002 British Virgin Islands Active Offshore Leaks
PRIME CAPITAL INVESTMENT OFFSHORE INC Director 2005-09-23 2006-09-01 25-NOV-2002 British Virgin Islands Active Offshore Leaks
SUPREME SECURITIES LIMITED Director 2005-09-23 - 25-NOV-2002 British Virgin Islands Active Offshore Leaks
CORPORATE FINANCE OVERSEAS LIMITED Director 2003-03-21 - 25-NOV-2002 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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