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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DRAGON CAPITAL DEVELOPMENT LIMITED Shareholder 2005-10-03 - 23-AUG-2005 Samoa Active Offshore Leaks
Dawn Investment Limited Shareholder 2002-07-02 - 06-MAY-2002 Samoa Active Offshore Leaks
LOVELY PARLOR INTERNATIONAL LIMITED Shareholder 2004-07-02 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Crown Bright Investment Limited Shareholder 2002-09-02 - 22-AUG-2002 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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