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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
EDC Holding Limited Director 2008-08-21 - 21-AUG-2008 Cayman Islands Active Offshore Leaks
SBCVC F-II, LP (SV) Limited Director 2007-04-27 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
GogoTime Holding Limited Shareholder 2006-07-14 - 14-JUL-2006 Cayman Islands Active Offshore Leaks
GogoTime Holding Limited Director 2006-07-14 - 14-JUL-2006 Cayman Islands Active Offshore Leaks
DRAGON-TECH GROUP LIMITED Director 2005-04-28 - 22-FEB-2005 British Virgin Islands Active Offshore Leaks
DRAGON-TECH GROUP LIMITED Shareholder 2005-04-30 - 22-FEB-2005 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.

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