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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Eton Capital Investments Limited Shareholder 2001-05-23 - 23-MAY-2001 British Virgin Islands Active Offshore Leaks
Interform Raw Materials Company Limited Shareholder 2001-08-13 - 13-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AII-cement Limited Shareholder - - 05-JAN-2001 British Virgin Islands Active Offshore Leaks
SAC Engineering Limited Shareholder 2001-05-23 - 23-MAY-2001 British Virgin Islands Active Offshore Leaks
INTERFORM BUILDING MATERIAL SUPPLIES LIMITED Shareholder 2001-06-07 - 10-MAY-2001 British Virgin Islands 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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