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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TEKTIC BROADBAND LIMITED Director 2000-09-07 - 11-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER FALCON LIMITED Director 2000-09-06 - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER FALCON LIMITED Shareholder - - 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY DRAGON HOLDINGS GROUP LIMITED Director 2000-07-07 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
LUCKY DRAGON HOLDINGS GROUP LIMITED Shareholder - - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
SHARP-VIEW GROUP INC. Shareholder 2000-11-13 - 21-SEP-2000 British Virgin Islands Active Offshore Leaks
SHARP-VIEW GROUP INC. Director 2000-11-13 - 21-SEP-2000 British Virgin Islands Active Offshore Leaks
EUGENE TECHNOLOGIES COMPANY LIMITED Director 2000-07-18 - 18-MAY-2000 British Virgin Islands Active Offshore Leaks
EUGENE TECHNOLOGIES COMPANY LIMITED Shareholder - - 18-MAY-2000 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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