Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Brett Hay | Intermediary | Not identified | - | Offshore Leaks | |
| DIGITAL GAIN ENTERPRISES LIMITED | Shareholder | 10-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIGITAL GAIN ENTERPRISES LIMITED | Director | 10-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIGITAL GAIN ENTERPRISES LIMITED | Intermediary | 10-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH TRIUMPET ENTERPRISES LIMITED | Director | 06-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH TRIUMPET ENTERPRISES LIMITED | Shareholder | 06-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH TRIUMPET ENTERPRISES LIMITED | Intermediary | 06-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.