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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Dream Paradise Development Corporation Shareholder 2008-09-10 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Winchester Worldwide Development Ltd Shareholder 2008-05-14 - 11-JUL-2007 British Virgin Islands Active Offshore Leaks
Orion Worldwide Universal Corporation Beneficial owner 2008-04-11 - 03-APR-2008 British Virgin Islands Active Offshore Leaks
Chrysalis Holdings International Limited Shareholder - - 03-APR-2008 British Virgin Islands Active Offshore Leaks
Chrysalis Holdings International Limited Beneficial owner 2008-04-14 - 03-APR-2008 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Nico Purnomo Po Similar name and address as - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - 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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