The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WELLGUARD HOLDINGS LIMITED Shareholder - - 18-FEB-1999 British Virgin Islands Active Offshore Leaks
Rising Holdings Limited Shareholder 2002-03-14 - 14-MAR-2002 British Virgin Islands Active Offshore Leaks
Lovita Overseas Holding Ltd Shareholder 2007-10-25 - 13-SEP-2007 British Virgin Islands Active Offshore Leaks
Lovita Overseas Holding Ltd Director 2007-10-25 - 13-SEP-2007 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.

Disclaimer