The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MILLENNIUM NOMINEES LIMITED Director 2006-04-24 - 08-OCT-1996 British Virgin Islands Active Offshore Leaks
Lyron Limited Director 2008-08-28 - 15-APR-2008 British Virgin Islands Active Offshore Leaks
Lyron Limited Shareholder 2008-08-28 - 15-APR-2008 British Virgin Islands Active Offshore Leaks
THERAGEN PHARMA LTD Director 2008-07-14 - 14-JUL-2008 British Virgin Islands Active Offshore Leaks
THERAGEN PHARMA LTD Shareholder 2008-07-14 - 14-JUL-2008 British Virgin Islands Active Offshore Leaks
JEVRIC INDUSTRIAL LIMITED Director 2007-01-02 - 30-NOV-2006 British Virgin Islands Active Offshore Leaks
JEVRIC INDUSTRIAL LIMITED Shareholder 2007-01-02 - 30-NOV-2006 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.

Disclaimer