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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
Panion Holdings Ltd. Shareholder 2006-06-05 - 08-SEP-1998 British Virgin Islands Active Offshore Leaks
DSD Corporation Ltd. Shareholder 2007-09-11 - 23-SEP-1999 British Virgin Islands Active Offshore Leaks
HEALTH DYNAMIC GROUP LIMITED Director 2003-08-27 - 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTH DYNAMIC GROUP LIMITED Shareholder 2003-08-27 - 26-AUG-2002 British Virgin 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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