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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL HONOUR INVESTMENT LIMITED Shareholder 2003-11-10 - 08-OCT-2003 British Virgin Islands Active Offshore Leaks
CAPITAL HONOUR INVESTMENT LIMITED Director 2003-11-10 - 08-OCT-2003 British Virgin Islands Active Offshore Leaks
VERDURE INTERNATIONAL LIMITED Shareholder 2003-11-07 - 30-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VERDURE INTERNATIONAL LIMITED Director 2003-11-07 - 30-MAY-2003 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.

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