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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZAMBON PROFIT ENTERPRISES LIMITED Shareholder 2006-08-14 - 16-MAY-2006 British Virgin Islands Active Offshore Leaks
VITAGO INVESTMENT LIMITED Shareholder 2006-08-14 - 03-AUG-2006 Samoa Active Offshore Leaks
LOKOL INDUSTRIES LIMITED Director 2006-09-12 - 16-AUG-2006 Samoa Active Offshore Leaks
FOREVER GLORIOUS CO., LTD. Secretary 2007-01-30 - 03-JAN-2007 Samoa Active Offshore Leaks
GOLDEN ERA CO., LTD. Secretary 2007-01-31 - 03-JAN-2007 Samoa 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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