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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WELL TRACK ENTERPRISES LIMITED Director 1999-07-15 - 11-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL TRACK ENTERPRISES LIMITED Shareholder - - 11-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED Director 2000-11-16 - 15-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED Shareholder - - 15-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Max Marine Limited Shareholder 2002-11-27 - 11-NOV-2002 British Virgin Islands Active Offshore Leaks
Grand Max Marine Limited Director 2002-11-27 2007-11-30 11-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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