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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PATTERN LOGISTIC LIMITED Director 2005-12-15 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
Dickson Construction (China) Limited Director 2005-12-15 - 09-MAY-2002 British Virgin Islands Active Offshore Leaks
ROSE LINK LIMITED Director 2005-12-15 - 29-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pattern Information Network Enterprises Limited Director 2005-12-15 - 13-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MINDFUL OVERSEAS LIMITED Director 1995-08-18 - 16-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MINDFUL OVERSEAS LIMITED Shareholder - - 16-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
i-Concepts Investment Limited Director 2005-12-15 - 05-JAN-1993 British Virgin Islands Active Offshore Leaks
China Infrastructure Group Limited Director 2007-08-01 2008-04-07 10-MAR-2005 British Virgin Islands Active Offshore Leaks
Dickson (China) Holdings Limited Director 2005-12-15 - 15-FEB-1994 Cook 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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