Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Josephine SHAW | Intermediary | Not identified | - | Offshore Leaks | |
| BUSY WORLD ASSET MANAGEMENT LIMITED | Director | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| BUSY WORLD ASSET MANAGEMENT LIMITED | Shareholder | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| BUSY WORLD ASSET MANAGEMENT LIMITED | Intermediary | 28-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| AMPLESSE GROUP LIMITED | Shareholder | 28-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| AMPLESSE GROUP LIMITED | Director | 28-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| AMPLESSE GROUP LIMITED | Intermediary | 28-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.