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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sally-Anne Wiltshire

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CENTRIX CAPITAL GROUP LIMITED Shareholder 2009-04-04 - 02-MAR-2005 British Virgin Islands Active Offshore Leaks
KT INVESTMENTS LIMITED Director 2009-03-31 - 12-JAN-1999 British Virgin Islands Active Offshore Leaks
KT INVESTMENTS LIMITED Shareholder 2009-03-31 - 12-JAN-1999 British Virgin Islands Active Offshore Leaks
BROAD JOY DEVELOPMENT LIMITED Director 2009-03-31 - 18-MAR-2005 British Virgin Islands Active Offshore Leaks
BROAD JOY DEVELOPMENT LIMITED Shareholder 2009-03-31 - 18-MAR-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
The Cottage Farm, Wapley Weasterleigh, Bristol, BS37 8RJ 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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