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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HAPPY VALLEY MANAGEMENT LIMITED Shareholder 2009-03-06 - 08-JUL-1998 British Virgin Islands Active Offshore Leaks
ADVANCE SERVICES GROUP LIMITED Shareholder 2007-08-28 - 05-APR-2000 British Virgin Islands Active Offshore Leaks
SUNNY LINDEN LIMITED Shareholder 2007-08-28 - 02-APR-1996 British Virgin Islands Active Offshore Leaks
SUNNY LINDEN LIMITED Director 2005-10-01 - 02-APR-1996 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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