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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HTG Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Universal Wealth Group Ltd Secretary 2004-02-19 - 13-NOV-2003 British Virgin Islands Active Offshore Leaks
Multi-Holdings Assets Ltd Secretary 2002-07-19 - 03-OCT-2001 British Virgin Islands Active Offshore Leaks
Pearl River Investments Limited Secretary 2002-08-16 - 10-JUN-2002 Samoa Active Offshore Leaks
City Valley Holdings Ltd Secretary 2006-06-07 2008-05-12 18-APR-2006 British Virgin Islands Active Offshore Leaks
Specific Assets Ltd Secretary 2003-08-21 2007-12-06 11-AUG-2003 British Virgin Islands Active Offshore Leaks
Magan Ltd Secretary 2004-09-13 2008-04-11 28-MAY-2002 British Virgin Islands Active Offshore Leaks
Delaware Heights Corporation Secretary 2004-06-10 2008-04-29 16-APR-2004 British Virgin Islands Active Offshore Leaks
i-Planner Ltd Secretary 2002-09-18 2008-04-11 09-JUL-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O. Box 86 Hambros House, St. Julian's Avenue St. Peter Port, Guernsey GY1 3AE CHANNEL ISLANDS Offshore Leaks

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Offshore Leaks

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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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