The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ZOLA TIME LIMITED Shareholder 2004-12-22 - 26-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT ORIENT DEVELOPMENT LIMITED Auditor 2004-04-07 - 02-MAR-2004 British Virgin Islands Active Offshore Leaks
GOLDEN PARK GROUP LIMITED Director 2004-02-19 - 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN PARK GROUP LIMITED Shareholder 2004-02-19 - 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT ORIENT INTERNATIONAL LIMITED Director 2004-04-07 - 23-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT ORIENT INTERNATIONAL LIMITED Shareholder 2004-04-07 - 23-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GW ASSET MANAGEMENT LIMITED Shareholder 2004-11-03 - 03-NOV-2004 British Virgin Islands Active Offshore Leaks
GW ASSET MANAGEMENT LIMITED Director 2004-11-03 - 03-NOV-2004 British Virgin Islands Active Offshore Leaks
FULL UNISON INVESTMENT LIMITED Shareholder 2004-08-16 - 07-JUL-2004 British Virgin Islands Active Offshore Leaks
FULL UNISON INVESTMENT LIMITED Director 2004-08-16 - 07-JUL-2004 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.

Disclaimer