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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LOGIC EASE GROUP LIMITED Director 2008-05-23 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
LOGIC EASE GROUP LIMITED Shareholder 2008-05-23 - 09-MAY-2007 British Virgin Islands Active Offshore Leaks
PERFECT IMAGE GROUP LIMITED Director 2008-05-23 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
PERFECT IMAGE GROUP LIMITED Shareholder 2008-05-23 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
BROTHER ONE GROUP LIMITED Director 2008-05-23 - 02-APR-2007 British Virgin Islands Active Offshore Leaks
BROTHER ONE GROUP LIMITED Shareholder 2008-05-23 - 02-APR-2007 British Virgin Islands Active Offshore Leaks

Address (1)


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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