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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
CHARM FORTUNE GROUP LIMITED Shareholder 2007-05-08 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
NoveMed Group Ltd. Shareholder - - 23-NOV-1999 British Virgin Islands Active Offshore Leaks
MASTER ORIENTAL LIMITED Shareholder - - 16-JUN-2000 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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