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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL COMMUNICATIONS LTD Director 2000-01-11 - 11-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EDGERTON TECHNOLOGIES LTD Director 2001-01-19 - 08-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IMAGE.COM GROUP INC. Director 2000-08-24 - 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IMAGE.COM GROUP INC. Shareholder - - 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGO COMMUNICATION GROUP LIMITED Director 2000-08-24 - 24-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGO COMMUNICATION GROUP LIMITED Shareholder - - 24-MAY-2000 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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