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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Good Timing Investment Company Limited Secretary 2001-12-13 - 13-DEC-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Good Timing Investment Company Limited Director 2001-12-13 - 13-DEC-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
MODERN TECH GROUP LIMITED Shareholder 2000-11-22 - 16-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN TECH GROUP LIMITED Director 2001-03-08 - 16-AUG-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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