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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
Golden Harbour Holdings Group Limited Shareholder 2003-03-26 - 08-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW HOPE VENTURES CORPORATION Shareholder 2003-03-26 - 08-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asanusa Capital Partners Ltd Director 2003-11-20 - 08-NOV-2002 British Virgin Islands Active Offshore Leaks
Asanusa Capital Partners Ltd Shareholder 2002-11-26 - 08-NOV-2002 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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