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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SEYMOUR PLACE HOLDINGS LIMITED Director 2004-08-13 - 02-JUL-2004 British Virgin Islands Active Offshore Leaks
MIGHTY DRAGON HOLDINGS LIMITED Director 1997-08-28 - 15-JUL-1997 British Virgin Islands Active Offshore Leaks
MIGHTY DRAGON HOLDINGS LIMITED Shareholder - - 15-JUL-1997 British Virgin Islands Active Offshore Leaks
SL + A International Asia Incorporated Director 1999-03-19 - 19-MAR-1999 British Virgin Islands Active Offshore Leaks
SL & A INTERNATIONAL HOLDINGS INC Director 1998-03-17 - 17-MAR-1998 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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