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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Triple A Investments Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AAA Mining Limited Shareholder 2007-05-18 2009-06-19 18-MAY-2007 British Virgin Islands Active Offshore Leaks
Lumena Resources Corp. Shareholder 2007-04-12 - 12-APR-2007 Cayman Islands Active Offshore Leaks
Haton Polymer & Fibre Corp. Shareholder 2007-06-25 - 22-AUG-2006 Cayman Islands Active Offshore Leaks

Address (1)

Data From
Drake Chambers , Tortola , British Virgin Islands Offshore Leaks

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Offshore Leaks

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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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