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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Intcera High Tech (BVI) Limited Director 2001-02-06 2001-10-05 06-FEB-2001 British Virgin Islands Active Offshore Leaks
MARS TECH LIMITED Shareholder - - 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Optical Crystal (BVI) Limited Director 2000-09-11 2001-10-05 11-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Optical Crystal (BVI) Limited Shareholder - - 11-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Opcom Holdings (BVI) Limited Director 2000-10-17 2001-10-05 17-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Opcom Holdings (BVI) Limited Shareholder - - 17-OCT-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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