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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WELL CHARM GROUP LIMITED Shareholder 2007-10-12 - 20-JUL-2007 British Virgin Islands Active Offshore Leaks
BIO GARDEN INC. Shareholder - - 16-JUL-2001 British Virgin Islands Active Offshore Leaks
GOLDEN MEDITECH COMPANY LIMITED Director 2001-09-24 - 03-SEP-2001 Cayman Islands Transferred Out Offshore Leaks
Great Kingdom Limited Director 2001-03-14 - 16-JAN-2001 Cayman Islands Un Registered Offshore Leaks
Great Kingdom Limited Shareholder - - 16-JAN-2001 Cayman Islands Un Registered 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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