The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (288)

Role From To Incorporation Jurisdiction Status Data From
BizPride Ventures Co., Ltd Director 2004-04-14 - 14-FEB-2003 Samoa Active Offshore Leaks
Viridian International Ltd Director 2005-11-18 - 18-NOV-2005 Samoa Active Offshore Leaks
Positive Minds Worldwide Inc. Director 2004-04-13 - 14-FEB-2003 Samoa Active Offshore Leaks
Bridge Point Universal Ltd Director 2006-06-20 2009-02-16 20-JUN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Aureolin Holdings Ltd Director 2005-11-18 - 18-NOV-2005 Samoa Active Offshore Leaks
Noble Park Holdings Limited Director 2006-05-29 - 04-APR-2006 Samoa Active Offshore Leaks
Plutus Investments Ltd Director 2006-11-08 - 08-NOV-2006 Samoa Active Offshore Leaks
GABRIELLE FINE COLLECTION LIMITED Director 2005-11-17 - 17-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ever Ventures Development Ltd Director 2007-05-25 - 23-MAR-2007 Samoa Active Offshore Leaks
JTech Corp Director 2006-12-14 - 14-DEC-2006 Samoa Active Offshore Leaks
Radiant Glow Limited. Director 2008-07-27 - 20-APR-2005 Samoa Company liquidated Offshore Leaks
Key Growth Incorporated Director 2007-01-06 - 15-SEP-2006 Samoa Active Offshore Leaks
Sienna Investments Ltd Director 2005-11-18 - 18-NOV-2005 Samoa Active Offshore Leaks

Officer (7)

Role From To Data From
Vladislav Pochuev Nominee director - - 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.

Disclaimer