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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Lite-On Overseas Trading Co., Ltd. Director 2000-02-28 - 05-MAY-1999 British Virgin Islands Active Offshore Leaks
GVC (Cayman) Corporation Director 2000-02-16 - 24-JUN-2005 Cayman Islands Company liquidated Offshore Leaks
VENGLOBAL INTERNATIONAL FUND Shareholder 2000-04-19 - 10-APR-2000 Cayman 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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