The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KEY BLOOM DEVELOPMENT LIMITED Director 2007-09-25 - 06-SEP-2007 British Virgin Islands Active Offshore Leaks
CULTURE WAVE INVESTMENT LIMITED Director 2007-03-14 - 28-FEB-2007 British Virgin Islands Active Offshore Leaks
CHARM FORTUNE GROUP LIMITED Director 2007-05-08 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
ALPHA ELEGANT TECHNOLOGY LIMITED Director 2007-02-01 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
ASIA HARVEST GLOBAL SERVICES LIMITED Director 2006-02-27 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
New World Finechem Investment Limited Director 2006-03-06 - 21-FEB-2006 British Virgin Islands Active Offshore Leaks
WEALTH ENTIRE TECHNOLOGY LIMITED Director 2006-07-05 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
TIME PROFIT INVESTMENT LIMITED Director 2006-10-25 - 10-OCT-2006 British Virgin Islands Active Offshore Leaks
WEALTHY TECHNOLOGIES LIMITED Director 2004-12-30 - 16-JUN-2000 British Virgin Islands Active Offshore Leaks
New World Technology & Media Holdings Limited Director 2005-10-21 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
General Wireless Technologies Inc. Director 2005-01-31 - 17-MAY-2002 British Virgin Islands 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.

Disclaimer