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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CONBA INVESTMENTS LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SIMPLE INVESTMENTS LIMITED Shareholder 2005-03-24 - 08-MAR-2005 British Virgin Islands Active Offshore Leaks
DRAGON ELITE CORP. Shareholder 2006-11-24 - 02-NOV-2006 British Virgin Islands Active Offshore Leaks
POLY STAR INVESTMENTS LIMITED Shareholder 2006-11-24 - 02-NOV-2006 British Virgin Islands Active Offshore Leaks
GLOBAL WAVE INTERNATIONAL LIMITED Shareholder 2006-11-24 - 02-NOV-2006 British Virgin Islands Active Offshore Leaks
ST Assets Holding Limited Shareholder 2007-02-14 - 14-FEB-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS Offshore Leaks

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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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