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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
JOY CREATE ENTERPRISES LIMITED Shareholder 2027-04-07 - 08-SEP-2006 British Virgin Islands Active Offshore Leaks
LUCK MERIT GROUP LIMITED Shareholder 2006-09-12 - 15-AUG-2006 British Virgin Islands Active Offshore Leaks
LUCK MERIT GROUP LIMITED Director 2006-09-12 - 15-AUG-2006 British Virgin Islands Active Offshore Leaks
ADEPT ACT HOLDINGS LIMITED Shareholder 2006-12-09 - 28-AUG-2006 British Virgin Islands Active Offshore Leaks
ADEPT ACT HOLDINGS LIMITED Director 2006-09-12 2007-05-03 28-AUG-2006 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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