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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ID INVESTMENTS LIMITED Director 1999-08-24 - 24-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL EMPIRE CONSULTANT LIMITED Shareholder 2005-10-28 - 07-JUL-2005 British Virgin Islands Active Offshore Leaks
WELL EMPIRE CONSULTANT LIMITED Director 2005-10-28 - 07-JUL-2005 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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