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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NEW DYNASTY INVESTMENT LIMITED Director 1997-02-14 - 05-FEB-1997 British Virgin Islands Active Offshore Leaks
GLOBALAND GROUP LIMITED Director 1997-02-14 - 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBALAND GROUP LIMITED Shareholder - - 05-FEB-1997 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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