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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Welnet Consultants Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN HARVEST INVESTMENT TRADING LIMITED Director 2000-01-10 - 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMER NET GROUP LIMITED Director 2002-10-21 - 17-OCT-2002 British Virgin Islands Active Offshore Leaks
MAX FINANCE TRADING LIMITED Director 1999-06-28 2001-09-07 23-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin 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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