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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

David Wiltshire

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JISUNG INVESTMENT LIMITED Reserve director 2007-01-17 - 16-NOV-2006 British Virgin Islands Active Offshore Leaks
Capital Management Group Limited Shareholder 2005-10-07 - 12-OCT-2005 Samoa Active Offshore Leaks
Capital Management Group Limited Director 2005-10-07 2009-03-31 12-OCT-2005 Samoa Active Offshore Leaks
CENTRIX CAPITAL GROUP LIMITED Director 2005-03-22 - 02-MAR-2005 British Virgin Islands Active Offshore Leaks
CENTRIX CAPITAL GROUP LIMITED Shareholder 2005-03-22 - 02-MAR-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
19/F Carfield Commercial Building 75-77 Wyndham Street, Central, Hong Kong 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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