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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BILLION HONEST TECHNOLOGY LIMITED Shareholder 2006-02-13 - 06-JAN-2006 British Virgin Islands Active Offshore Leaks
BILLION HONEST TECHNOLOGY LIMITED Director 2006-02-13 - 06-JAN-2006 British Virgin Islands Active Offshore Leaks
CHAMP BRIDGE MANAGEMENT LIMITED Director 2000-07-03 2003-02-16 22-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR TOUCH LIMITED Director 2000-06-01 2003-10-08 26-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH WISE TECHNOLOGY LIMITED Director 2005-12-13 - 05-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH WISE TECHNOLOGY LIMITED Shareholder 2005-12-13 - 05-OCT-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.

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