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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
MEGA VICTORY LIMITED Director 2006-08-16 - 08-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SON RIVER CONSULTANT DEVELOPMENT LIMITED Shareholder 2006-10-20 - 20-OCT-2006 British Virgin Islands Active Offshore Leaks
SON RIVER CONSULTANT DEVELOPMENT LIMITED Director 2006-10-20 - 20-OCT-2006 British Virgin Islands Active Offshore Leaks
Asia Group Investments Limited Shareholder - - 01-FEB-1994 Cook 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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