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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KEEN CONCEPT TRADING LIMITED Director 2008-02-14 - 03-OCT-2007 British Virgin Islands Active Offshore Leaks
Covenant Center Limited Director 2004-03-05 - 02-JAN-2004 British Virgin Islands Active Offshore Leaks
Covenant Center Limited Shareholder 2004-03-05 - 02-JAN-2004 British Virgin Islands Active Offshore Leaks
BLACK SPADE GROUP LIMITED Director 2004-11-04 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
BLACK SPADE GROUP LIMITED Shareholder 2004-11-04 - 01-JUL-2004 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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