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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ASHGROVE GROUP LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Centaine Growth Limited Shareholder 2008-12-26 - 06-MAR-2008 British Virgin Islands Active Offshore Leaks
Pacific Multi Resources Inc. Shareholder 2008-12-03 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Andre Abdi Nominee shareholder - - Offshore Leaks

Address (1)

Data From
P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands Offshore Leaks

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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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