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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RITZIRAY LIMITED Director 2000-12-15 - 30-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RITZIRAY LIMITED Shareholder - - 30-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EADVANTAGE LIMITED Director 2000-06-01 - 02-MAY-2000 British Virgin Islands Active Offshore Leaks
EADVANTAGE LIMITED Shareholder - - 02-MAY-2000 British Virgin Islands Active Offshore Leaks
MILLION MERIT DEVELOPMENT LIMITED Director 2006-02-28 - 28-DEC-2005 British Virgin Islands Active Offshore Leaks
MILLION MERIT DEVELOPMENT LIMITED Shareholder 2006-02-28 - 28-DEC-2005 British Virgin Islands Active Offshore Leaks
China Expert Development Limited Director 2004-06-01 - 21-MAR-2002 British Virgin Islands Active Offshore Leaks
China Expert Development Limited Shareholder 2004-06-01 - 21-MAR-2002 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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