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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HANKLE PROTECH INC. Shareholder 2009-04-16 - 16-APR-2009 British Virgin Islands Active Offshore Leaks
HANKLE PROTECH INC. Director 2009-04-16 - 16-APR-2009 British Virgin Islands Active Offshore Leaks
OCEAN HEART GROUP LIMITED Director 2009-03-04 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
OCEAN HEART GROUP LIMITED Shareholder 2009-03-04 - 12-FEB-2009 British Virgin Islands Active Offshore Leaks
RICHER INTERNATIONAL (H.K.) LIMITED Director 2009-02-16 - 16-FEB-2009 British Virgin Islands Active Offshore Leaks
RICHER INTERNATIONAL (H.K.) LIMITED Shareholder 2009-02-16 - 16-FEB-2009 British Virgin Islands Active Offshore Leaks
RICHER INTERNATIONAL ENGINEERING LIMITED Shareholder 2008-12-08 - 08-DEC-2008 British Virgin Islands Active Offshore Leaks
RICHER INTERNATIONAL ENGINEERING LIMITED Director 2008-12-08 - 08-DEC-2008 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.

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