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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

D.A.T. Associates Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LUCKY LINK HOLDINGS LIMITED Director 1997-12-15 - 09-DEC-1997 British Virgin Islands Active Offshore Leaks
LUCKY LINK HOLDINGS LIMITED Shareholder - - 09-DEC-1997 British Virgin Islands Active Offshore Leaks
GOOD PLAN HOLDINGS LIMITED Director 2001-04-02 2009-02-10 11-MAR-1998 British Virgin Islands Active Offshore Leaks
GOOD PLAN HOLDINGS LIMITED Shareholder - - 11-MAR-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O. Box 71, Craigmuir Chambers, Wickhams Cay, 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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