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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WELLBORNE OFFSHORE LIMITED Director 1999-07-27 - 26-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELLBORNE OFFSHORE LIMITED Shareholder - - 26-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASY TREASURE INDUSTRIES LIMITED Director 1999-03-02 - 02-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASY TREASURE INDUSTRIES LIMITED Shareholder - - 02-MAR-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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