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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GOODWILL INVEST LIMITED Director 2007-01-18 - 18-JAN-2007 Not identified Dead Offshore Leaks
GOLD RICH INVESTMENT HOLDINGS LIMITED Director 2007-01-18 - 18-JAN-2007 Not identified Active Offshore Leaks
SEA WAVE INTERNATIONAL GROUP LIMITED Director 2006-09-12 - 12-SEP-2006 Not identified Active Offshore Leaks
FAIR RICH INVESTMENTS LIMITED Director 2006-09-12 2006-12-22 12-SEP-2006 Not identified Dead 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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