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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Oriental Creative Art International Limited Director 2004-01-05 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
ATLANTIC INVESTMENTS TRADING LIMITED Director 2001-12-10 - 15-DEC-2000 British Virgin Islands Active Offshore Leaks
BAO LONG INTERNATIONAL GIFT LIMITED Director 1999-12-16 - 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAO LONG INTERNATIONAL GIFT LIMITED Shareholder - - 31-AUG-1999 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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