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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Greater Dynasty International Financial Holdings Limited Shareholder 2008-12-08 - 08-DEC-2008 British Virgin Islands Active Offshore Leaks
Greater Dynasty International Financial Holdings Limited Director 2008-12-08 - 08-DEC-2008 British Virgin Islands Active Offshore Leaks
REACH WIDELY TRADING LIMITED Shareholder 2009-06-05 - 05-JUN-2009 British Virgin Islands Active Offshore Leaks
REACH WIDELY TRADING LIMITED Director 2009-06-05 - 05-JUN-2009 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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