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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DIAMOND PROFIT HOLDINGS LIMITED Shareholder 2002-03-11 - 20-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND PROFIT HOLDINGS LIMITED Director 2002-03-11 2005-04-25 20-FEB-2002 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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