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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GOLD REGAL MANAGEMENT LIMITED Shareholder 2007-01-23 - 04-JAN-2007 British Virgin Islands Active Offshore Leaks
J&E Development Company Limited Director 2005-09-01 - 01-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Vision Development Group Corporation Shareholder 2004-03-10 - 10-MAR-2004 British Virgin Islands Active Offshore Leaks
RISE EAGLE GROUP INC. Director 2005-12-21 2007-11-21 08-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERB GREAT INVESTMENT GROUP LIMITED Director 2005-12-01 - 15-NOV-2005 British Virgin Islands Active Offshore Leaks
SUPERB GREAT INVESTMENT GROUP LIMITED Shareholder 2005-12-01 - 15-NOV-2005 British Virgin Islands Active Offshore Leaks
UNITED SUPER INVESTMENT LIMITED Director 2006-01-09 - 28-NOV-2005 British Virgin Islands Active Offshore Leaks
UNITED SUPER INVESTMENT LIMITED Shareholder 2006-01-09 - 28-NOV-2005 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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