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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Compass Pacific Holdings Limited Intermediary Not identified - Offshore Leaks
PANSY HOLDINGS GROUP LIMITED Intermediary 22-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Force-Dragon Development Limited Intermediary 19-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Group Limited Intermediary 26-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Daiweldo Foundation Limited Intermediary 10-JAN-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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