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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JS RESOURCES HOLDING LIMITED Shareholder 2006-05-29 - 29-MAY-2006 British Virgin Islands Active Offshore Leaks
BOGAY GROUP LIMITED Shareholder 2005-09-06 - 06-SEP-2005 British Virgin Islands Active Offshore Leaks
LOYAL NATION ENTERPRISES LIMITED Shareholder 2006-07-17 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
BOGAY MINERALS LIMITED Shareholder 2005-09-06 - 06-SEP-2005 British Virgin Islands Active Offshore Leaks
CH HOLDINGS GROUP LIMITED Shareholder 2006-07-19 - 03-MAY-2006 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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