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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
David C Lee Group Ltd Director 2005-09-23 2006-04-23 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND CENTRAL AUTO WORLD PLAZA LIMITED Director 1996-02-28 - 12-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND CENTRAL AUTO WORLD PLAZA LIMITED Shareholder - - 12-FEB-1996 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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