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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRANBY TRADING LIMITED Director 2005-04-14 - 14-APR-2005 British Virgin Islands Transferred Out Offshore Leaks
MERCATOR INDUSTRIES LIMITED Director 2003-11-21 - 30-MAY-2003 British Virgin Islands Active Offshore Leaks
JIAN DU LIMITED Director 2003-11-21 - 13-MAY-2003 British Virgin Islands Active Offshore Leaks
LOWES PARTNERS LIMITED Director 2002-10-17 - 23-SEP-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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