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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
C-House International Ltd Shareholder 2008-09-04 - 04-SEP-2008 Samoa Active Offshore Leaks
Welldone International Group Co., Ltd. Director 2000-04-14 - 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Welldone International Group Co., Ltd. Shareholder - - 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEY RING INVESTMENT LIMITED Secretary 2006-09-21 - 17-MAR-2006 Samoa Active Offshore Leaks
KEY RING INVESTMENT LIMITED Shareholder 2006-09-21 - 17-MAR-2006 Samoa Active Offshore Leaks
KEY RING INVESTMENT LIMITED Director 2006-09-21 - 17-MAR-2006 Samoa 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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