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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hongtex Textile Co., Ltd Director 2001-02-27 - 27-FEB-2001 Samoa Active Offshore Leaks
GARDEN INTERNATIONAL LIMITED Director 2007-10-05 - 05-OCT-2007 Seychelles Active Offshore Leaks
GARDEN INTERNATIONAL LIMITED Shareholder 2007-10-05 - 05-OCT-2007 Seychelles Active Offshore Leaks
RCS GOLDEN CO., LTD Shareholder 2003-03-06 - 18-MAR-2003 Samoa Active Offshore Leaks
Dar Rone International Management Company Ltd. Secretary 2001-04-20 - 20-APR-2001 Samoa Active Offshore Leaks
Dar Rone International Management Company Ltd. Shareholder - - 20-APR-2001 Samoa 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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