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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
OVERSEAS ENTERPRISES GROUP LIMITED Director 1998-04-09 - 28-JAN-1998 British Virgin Islands Active Offshore Leaks
U-RICH LIMITED Shareholder 2004-05-25 - 28-APR-2004 British Virgin Islands Active Offshore Leaks
ASIA CAPITAL GROUP LIMITED Director 1997-10-22 - 07-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA CAPITAL GROUP LIMITED Shareholder - - 07-OCT-1997 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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