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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
DANCO INTERNATIONAL CO., LTD. Director 2007-11-01 - 01-NOV-2007 British Virgin Islands Active Offshore Leaks
BARNETT GROUP CO., LTD. Director 2007-11-01 - 01-NOV-2007 British Virgin Islands Active Offshore Leaks
WATERTITE PRODUCTS CO., LTD. Director 2007-11-01 - 01-NOV-2007 British Virgin Islands Active Offshore Leaks
LSP PRODUCTS CO., LTD. Director 2007-11-01 - 01-NOV-2007 British Virgin Islands Active Offshore Leaks
AMERICAN VALVE INTERNATIONAL LTD. Director 2008-03-01 - 20-FEB-2008 British Virgin Islands Active Offshore Leaks
IN-SINK-ERATOR INTERNATIONAL LTD. Director 2008-03-01 - 20-FEB-2008 British Virgin Islands Active Offshore Leaks
LG SOURCING DEVELOPMENT LTD. Director 2008-03-01 - 20-FEB-2008 British Virgin Islands Active Offshore Leaks
WELLGUARD HOLDINGS LIMITED Shareholder 1999-03-23 - 18-FEB-1999 British Virgin Islands Active Offshore Leaks
WELLGUARD HOLDINGS LIMITED Director 1999-03-23 - 18-FEB-1999 British Virgin Islands Active Offshore Leaks
Lovita Overseas Holding Ltd Shareholder 2007-10-25 - 13-SEP-2007 British Virgin Islands Active Offshore Leaks
Lovita Overseas Holding Ltd Director 2007-10-25 - 13-SEP-2007 British Virgin Islands Active 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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