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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LEGEND BEST DEVELOPMENT LIMITED Shareholder 2008-02-04 - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
LEGEND BEST DEVELOPMENT LIMITED Director 2008-02-04 2008-06-20 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Delter Business Institute Ltd. Director 2007-09-10 2008-02-22 10-SEP-2007 British Virgin Islands Active Offshore Leaks
Delter Business Institute Ltd. Shareholder 2007-09-10 - 10-SEP-2007 British Virgin Islands 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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