The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Megatop International Group Ltd. Director 2006-07-14 2007-06-14 05-JAN-2005 Samoa Active Offshore Leaks
GOLDEN EFFORT INTERNATIONAL LIMITED Director 2007-07-27 - 28-FEB-2006 Samoa Active Offshore Leaks
GOLD LINE (ASIA) LIMITED Director 2007-07-27 - 12-JAN-2006 Samoa Active Offshore Leaks
PALADIN TECHNOLOGIES LIMITED Shareholder - - 01-SEP-1999 British Virgin Islands Active Offshore Leaks
GREAT BASE GLOBAL SERVICES LIMITED Director 2007-07-27 2008-12-29 12-JAN-2006 Samoa Active Offshore Leaks
EAGLELINK LIMITED Director 2003-08-01 - 01-AUG-2003 British Virgin Islands Active Offshore Leaks
EAGLELINK LIMITED Shareholder 2003-08-01 - 01-AUG-2003 British Virgin Islands Active Offshore Leaks
EAGLECONN LIMITED Director 2003-08-01 - 01-AUG-2003 British Virgin Islands Active Offshore Leaks
EAGLECONN LIMITED Shareholder 2003-08-01 - 01-AUG-2003 British Virgin Islands Active Offshore Leaks
W.T. HOLDING COMPANY LIMITED Director 2001-05-22 - 22-MAY-2001 British Virgin Islands Active Offshore Leaks
W.T. HOLDING COMPANY LIMITED Shareholder - - 22-MAY-2001 British Virgin Islands Active Offshore Leaks
GLORY LINK WORLDWIDE LIMITED Director 2007-07-27 2008-12-29 08-MAR-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.

Disclaimer