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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Andover Optical Group Limited Director 2000-03-21 - 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Andover Optical Group Limited Shareholder - - 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Andover Capital Group Limited Director 2006-06-01 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
Grand Alliance Overseas Ltd Director 2000-10-20 - 05-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDOVER GROUP HOLDINGS LTD Director 2000-08-16 - 18-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDOVER GROUP HOLDINGS LTD Shareholder - - 18-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Alison Capital Ltd Director 2003-04-08 2003-06-25 28-MAR-2003 British Virgin Islands Active Offshore Leaks
Alison Capital Ltd Shareholder 2003-04-08 - 28-MAR-2003 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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