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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MILLION-DRAGON DEVELOPMENT LIMITED Director 2000-09-11 - 12-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
TPL Precision Limited Director 2006-03-23 - 23-MAR-2006 British Virgin Islands Active Offshore Leaks
ALLIED FAITH INDUSTRIAL LIMITED Director 2005-11-09 - 17-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALLIED FAITH INDUSTRIAL LIMITED Shareholder 2005-11-09 - 17-AUG-2005 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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