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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

O & J Nominees Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Builtech Limited Director 2000-07-26 - 08-JUN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
RUBY WELL HOLDINGS GROUP LIMITED Director 2000-03-28 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
UNit 1308, 13/F., CEF Life Tower 248 Queen's Road East Wanchai Hong Kong Offshore Leaks

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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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