The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PRIME TECHNOLOGY GROUP LIMITED Director 2000-09-25 - 31-AUG-2000 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Biotech Limited Director 2000-09-12 - 12-SEP-2000 British Virgin Islands Active Offshore Leaks
DIGITAL TOP GROUP LIMITED Director 2000-08-25 - 14-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC MELODY LIMITED Director 2002-07-04 - 19-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUNDATION CENTRE LIMITED Director 2002-04-19 - 28-MAR-2002 British Virgin Islands Active Offshore Leaks
BUSINESS NET LIMITED Director 2002-04-19 2006-06-30 22-MAR-2002 British Virgin Islands Active Offshore Leaks
B E INFORMATION TECHNOLOGY GROUP LIMITED Director 2000-08-21 - 20-JUL-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.

Disclaimer