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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ADVISOR MOVE INVESTMENTS LIMITED Director 2003-03-10 2006-07-03 12-APR-2000 British Virgin Islands Active Offshore Leaks
KEY WARE INTERNATIONAL LIMITED Director 2003-03-10 2006-07-03 19-MAR-2001 British Virgin Islands Active Offshore Leaks
GOOD ELITE INVESTMENTS LIMITED Secretary 2005-04-25 - 28-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOOD ELITE INVESTMENTS LIMITED Director 2005-04-25 2006-07-03 28-APR-2004 Samoa 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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