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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
QUEENTRIX GROUP LIMITED Shareholder 2006-03-22 - 07-MAR-2006 British Virgin Islands Active Offshore Leaks
SEA (AGP) Offshore Limited Shareholder 2005-12-19 - 12-DEC-2005 British Virgin Islands Active Offshore Leaks
GIANT WELL ENTERPRISES LIMITED Shareholder 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
Grandland Group Limited Shareholder 2002-09-12 - 30-AUG-2002 British Virgin Islands Active Offshore Leaks
HARBOUR GREEN HOLDINGS LIMITED Shareholder 2007-06-26 - 29-MAY-2007 British Virgin Islands Active Offshore Leaks
HONOUR PLUS LIMITED Shareholder - - 28-DEC-1994 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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