The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RICH ASSET DEVELOPMENT LIMITED Shareholder 2002-07-29 - 15-JUL-2002 British Virgin Islands Active Offshore Leaks
LINK GLOBAL INVESTMENT LIMITED Director 2002-07-29 - 11-JUL-2002 British Virgin Islands Active Offshore Leaks
LINK GLOBAL INVESTMENT LIMITED Shareholder 2002-07-29 - 11-JUL-2002 British Virgin Islands Active Offshore Leaks
ASIA RICHER INVESTMENT LIMITED Director 2002-07-29 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
ASIA RICHER INVESTMENT LIMITED Shareholder 2002-07-29 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
MAGIC WISH INVESTMENT LIMITED Director 2002-07-29 - 08-JUL-2002 British Virgin Islands Active Offshore Leaks
MAGIC WISH INVESTMENT LIMITED Shareholder 2002-07-29 - 08-JUL-2002 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.

Disclaimer