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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DIVERSITY INVESTMENT LIMITED Shareholder 2005-06-22 - 23-MAY-2005 Samoa Active Offshore Leaks
DIVERSITY INVESTMENT LIMITED Director 2005-06-22 - 23-MAY-2005 Samoa Active Offshore Leaks
WINNING ASIA DEVELOPMENT LIMITED Shareholder 2005-03-18 - 25-FEB-2005 Samoa Active Offshore Leaks
WINNING ASIA DEVELOPMENT LIMITED Director 2005-03-18 - 25-FEB-2005 Samoa Active Offshore Leaks
QUARTZ TECHNOLOGY LIMITED Shareholder 2005-03-18 - 28-FEB-2005 Samoa Active Offshore Leaks
QUARTZ TECHNOLOGY LIMITED Director 2005-03-18 - 28-FEB-2005 Samoa 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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