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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EVER BRIGHT ENERGY COMPANY LIMITED Director 2000-01-31 2006-06-09 02-FEB-1994 British Virgin Islands Active Offshore Leaks
ZOLOTAYA ORDA LIMITED Director 1998-07-07 - 03-JUL-1998 British Virgin Islands Active Offshore Leaks
ZOLOTAYA ORDA LIMITED Shareholder - - 03-JUL-1998 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.

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