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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Optical Crystal (BVI) Limited Director 2000-09-11 2002-10-31 11-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Intcera High Tech (BVI) Limited Director 2001-02-06 2002-10-31 06-FEB-2001 British Virgin Islands Active Offshore Leaks
Opcom Holdings (BVI) Limited Director 2000-10-17 2002-10-31 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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