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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ELEGANT FAITH INDUSTRIAL LIMITED Director 2007-07-10 2007-12-28 01-FEB-2007 British Virgin Islands Active Offshore Leaks
ASIA RICH CONSULTANTS LIMITED Director 2007-07-10 2007-12-28 28-JUN-2007 British Virgin Islands Active Offshore Leaks
MAIN WAY MANAGEMENT CONSULTANTS LIMITED Director 2007-07-10 2007-12-28 15-MAY-2007 British Virgin Islands Active Offshore Leaks
MAIN WAY MANAGEMENT CONSULTANTS LIMITED Shareholder 2007-07-10 - 15-MAY-2007 British Virgin Islands Active Offshore Leaks
PURPLE CHARM DEVELOPMENT LIMITED Shareholder 2007-03-12 - 01-FEB-2007 British Virgin Islands Active Offshore Leaks
PURPLE CHARM DEVELOPMENT LIMITED Director 2007-03-12 2008-01-01 01-FEB-2007 British Virgin Islands Active Offshore Leaks
NATURAL ART DEVELOPMENT LIMITED Shareholder 2007-03-12 - 28-DEC-2006 British Virgin Islands Active Offshore Leaks
NATURAL ART DEVELOPMENT LIMITED Director 2007-03-12 2008-01-01 28-DEC-2006 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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