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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
POWER LEGEND INVESTMENT LIMITED Director 2003-07-24 - 22-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION WILL INTERNATIONAL LIMITED Director 2003-02-19 - 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION WILL INTERNATIONAL LIMITED Shareholder 2003-02-19 - 21-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA VENTURE GROUP LIMITED Director 2000-09-25 2005-03-09 12-SEP-2000 British Virgin Islands Active Offshore Leaks
MEGA VENTURE GROUP LIMITED Shareholder - - 12-SEP-2000 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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