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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MULTI-PROGRAM INC. Shareholder - - 19-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WJC Investment Group Ltd Director 2005-10-06 - 06-OCT-2005 British Virgin Islands Active Offshore Leaks
WJC Investment Group Ltd Shareholder 2005-10-06 - 06-OCT-2005 British Virgin Islands Active Offshore Leaks
New Well International Ltd. Secretary 2006-04-24 2006-06-19 09-MAY-2006 Samoa Active Offshore Leaks
New Well International Ltd. Shareholder 2006-04-24 - 09-MAY-2006 Samoa 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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