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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
COMPETENT MIND GROUP LIMITED Shareholder - - 23-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE INVESTMENT LIMITED Shareholder 2003-07-01 - 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP DEVELOPMENT GROUP LIMITED Shareholder 2002-07-01 - 22-FEB-2000 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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