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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EARN RISE INVESTMENT LIMITED Director 2006-09-04 - 21-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EARN RISE INVESTMENT LIMITED Shareholder 2006-09-04 - 21-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE ORIENTAL HOLDINGS LIMITED Shareholder 2002-05-07 - 26-APR-2002 British Virgin Islands Transferred Out Offshore Leaks
ROSE ORIENTAL HOLDINGS LIMITED Director 2002-05-07 2004-06-08 26-APR-2002 British Virgin Islands Transferred Out Offshore Leaks
Grand Concept Holding Enterprises Limited Director 2001-12-06 - 06-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
Grand Concept Holding Enterprises Limited Shareholder - - 06-DEC-2001 British Virgin Islands Transferred Out 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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