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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MASTERS INFO-COMMUNICATIONS LIMITED Shareholder 2002-01-21 - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGONSILK INVESTMENTS GROUP LTD Director 2000-06-14 - 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGONSILK INVESTMENTS GROUP LTD Shareholder - - 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER HEALTH INVESTMENT LIMITED Shareholder 2001-01-01 - 13-AUG-2002 British Virgin Islands Active Offshore Leaks
EVER HEALTH INVESTMENT LIMITED Director 2002-09-03 - 13-AUG-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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