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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN.NET COMMUNICATION CORP. Director 2000-12-12 - 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN.NET COMMUNICATION CORP. Shareholder - - 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OTT OCEAN CAPITAL LIMITED Shareholder 2006-09-12 - 12-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OTT OCEAN CAPITAL LIMITED Director 2006-09-12 - 12-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OTT OCEAN INVESTMENTS HOLDING LIMITED Shareholder 2006-09-12 - 12-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OTT OCEAN INVESTMENTS HOLDING LIMITED Director 2006-09-12 - 12-SEP-2006 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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