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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NEPTUNE CAPITAL GROUP LIMITED Director 2003-11-19 2004-02-27 15-OCT-2003 British Virgin Islands Active Offshore Leaks
FRD HOLDINGS INC. Director 2005-05-13 2007-02-07 10-MAY-2001 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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