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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CDIB & Partners Investment Holding (Cayman ) Ltd Beneficial owner 1999-03-08 - 08-MAR-1999 Cayman Islands Active Offshore Leaks
CDIB & Partners Investment Holding (Cayman ) Ltd Shareholder 1999-03-08 - 08-MAR-1999 Cayman Islands Active Offshore Leaks
CDIB & Partners Investment Holding (Cayman ) Ltd Director 1999-03-08 - 08-MAR-1999 Cayman 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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