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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HD HOLDINGS GROUP LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STAR WISHES INVESTMENT LIMITED Shareholder 2002-03-08 - 08-MAR-2002 British Virgin Islands Active Offshore Leaks
GRAND CAPITAL ENTERPRISES LIMITED Shareholder 2002-03-08 - 08-MAR-2002 British Virgin Islands Active Offshore Leaks
HEALTH DYNAMIC LIMITED Shareholder 2006-05-29 - 02-JUL-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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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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