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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WEALTH WAY DEVELOPMENT LIMITED Director 2007-05-15 - 23-APR-2007 British Virgin Islands Active Offshore Leaks
LIGHT POLAR GROUP LIMITED Shareholder 2009-02-06 - 21-JAN-2009 British Virgin Islands Active Offshore Leaks
LIGHT POLAR GROUP LIMITED Director 2009-02-06 - 21-JAN-2009 British Virgin Islands Active Offshore Leaks
MERRY HARVEST HOLDINGS LIMITED Shareholder 2009-01-23 - 19-JAN-2009 British Virgin Islands Active Offshore Leaks
MERRY HARVEST HOLDINGS LIMITED Director 2009-01-23 - 19-JAN-2009 British Virgin Islands Active Offshore Leaks
MILLION GLORY INVESTMENTS LIMITED Director 2008-02-05 - 10-JAN-2008 British Virgin Islands Active Offshore Leaks
MILLION GLORY INVESTMENTS LIMITED Shareholder 2008-02-05 - 10-JAN-2008 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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