The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NET DEVELOPMENT CORP. Shareholder 1997-09-24 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
WENCO Investment Development Holding Corp. Shareholder 2005-11-15 - 15-NOV-2005 British Virgin Islands Active Offshore Leaks
WENCO Investment Development Holding Corp. Director 2005-11-15 - 15-NOV-2005 British Virgin Islands Active Offshore Leaks
NET INVESTMENT DEVELOPMENT CORP Shareholder 1997-01-12 - 18-SEP-1997 British Virgin Islands Active Offshore Leaks
NET INVESTMENT DEVELOPMENT CORP Director 1997-01-12 - 18-SEP-1997 British Virgin Islands Active Offshore Leaks
WENCD Investment Development Corp. Director 2005-09-12 - 12-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WENCD Investment Development Corp. Shareholder 2005-09-12 - 12-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered 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.

Disclaimer