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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PERFECT ENRICHMENT LIMITED Correspondent addr. - - 04-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DH Consulting Limited Correspondent addr. - - 09-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DOMTEC INTERNATIONAL LIMITED Correspondent addr. - - 21-APR-1997 British Virgin Islands Active Offshore Leaks
INVESTMENT CONNECTIONS INC. Correspondent addr. - - 25-NOV-1999 British Virgin Islands Active 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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