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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
JD International Investment Ltd. Director 2007-01-12 - 20-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JD International Investment Ltd. Shareholder 2007-01-12 - 20-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
VAN DEN BERG PIETER Same name as - - Bahamas 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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