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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
Shoprider Asia Control Limited Director 2003-10-21 - 21-OCT-2003 British Virgin Islands Active Offshore Leaks
TOTAL CONTROL AGENTS LIMITED Director 2001-07-27 - 02-AUG-2000 British Virgin Islands Active Offshore Leaks
Gold Collection Worldwide Inc. Shareholder 2003-11-19 - 12-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Collection Worldwide Inc. Director 2003-11-19 - 12-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pursue Profits Holding Ltd Shareholder 2007-12-10 2009-01-07 15-AUG-2007 British Virgin Islands Active Offshore Leaks
Pursue Profits Holding Ltd Director 2007-12-10 2009-01-07 15-AUG-2007 British Virgin Islands Active Offshore Leaks
Health Tech International Ltd Director 2001-11-15 - 16-OCT-2001 British Virgin Islands Active Offshore Leaks
Health Tech International Ltd Shareholder 2001-11-15 - 16-OCT-2001 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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