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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CYBER TRADING LTD. Shareholder - - 28-JUN-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
CAVALLO KOREA FUND, INC. Shareholder - - 20-NOV-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
PVP V Labuan Ltd. Shareholder - - 26-OCT-2001 Labuan Struck / Defunct / Deregistered Offshore Leaks
DCDC Entertainment Investments Limited Shareholder 2000-03-04 - 04-SEP-2000 Labuan 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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