The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HUNTING DEVELOPMENT LIMITED Director 1998-06-22 1998-09-29 13-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
BRIGHTACT GROUP LIMITED Director 1997-06-19 1998-09-29 07-MAR-1997 British Virgin Islands Active Offshore Leaks
UNITED DRAGON VENTURE LIMITED Director 1996-06-20 1998-09-29 20-JUN-1996 British Virgin Islands Active Offshore Leaks
SPARKLING GOLD PROPERTY LIMITED Director - 1998-07-13 17-OCT-1997 British Virgin Islands Company liquidated 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.

Disclaimer