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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
ONBEST (FAR EAST) LIMITED Shareholder 2007-05-23 - 09-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONBEST (FAR EAST) LIMITED Director 2007-05-23 - 09-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH ACCORD GROUP LIMITED Shareholder 2007-05-28 - 10-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH ACCORD GROUP LIMITED Director 2007-05-28 - 10-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPE GAIN INVESTMENT LIMITED Shareholder 2007-03-28 - 19-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPE GAIN INVESTMENT LIMITED Director 2007-03-28 - 19-MAR-2007 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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