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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NET CONSTRUCTIVE LIMITED Director 2000-08-15 - 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAYSTECH GROUP LIMITED Director 2001-07-09 2006-12-29 17-MAY-2001 British Virgin Islands Active Offshore Leaks
WAYSTECH GROUP LIMITED Shareholder - - 17-MAY-2001 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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