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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Airtime 1.Com Limited Director 2000-07-06 2001-01-03 06-JUL-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
STARCOM ONE LTD. Director 2001-01-03 - 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VENTURE CAPITAL GROUP ASIA LTD. Shareholder 2006-08-31 - 16-MAY-2000 British Virgin Islands Active Offshore Leaks
VENTURE CAPITAL GROUP ASIA LTD. Director 2001-11-15 - 16-MAY-2000 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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