The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BEAUTY ART TECHNOLOGY LIMITED Shareholder 2007-12-28 - 20-APR-2007 British Virgin Islands Active Offshore Leaks
ASIA RICH CONSULTANTS LIMITED Shareholder 2007-12-28 - 28-JUN-2007 British Virgin Islands Active Offshore Leaks
ELEGANT FAITH INDUSTRIAL LIMITED Shareholder 2007-12-28 - 01-FEB-2007 British Virgin Islands Active Offshore Leaks
MAIN WAY MANAGEMENT CONSULTANTS LIMITED Shareholder 2007-12-28 - 15-MAY-2007 British Virgin Islands Active Offshore Leaks
INFINITY GROW INTERNATIONAL LIMITED Shareholder 2007-12-28 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
URSA ALPHA LIMITED Similar name and address as - - Panama Papers
URSA ALPHA LIMITED Similar name and address as - - Panama Papers

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.

Disclaimer