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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HONOUR MERIT HOLDINGS LIMITED Secretary 1999-02-15 - 26-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOUR MERIT HOLDINGS LIMITED Director 1999-02-15 - 26-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME ASSET DEVELOPMENT LIMITED Director 1999-08-27 2000-09-08 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME ASSET DEVELOPMENT LIMITED Shareholder - - 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered 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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