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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LEAD ASIA INVESTMENT LIMITED Director 2002-08-01 - 17-JUL-2002 British Virgin Islands Active Offshore Leaks
GOOD BUSINESS GROUP LIMITED Director 2003-09-10 - 18-JUL-2002 British Virgin Islands Active Offshore Leaks
GOOD BUSINESS GROUP LIMITED Shareholder 2003-08-01 - 18-JUL-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.

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