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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Dr. Dominic International Group Incorporated Director 2006-02-10 - 10-FEB-2006 British Virgin Islands Active Offshore Leaks
International Biotech Institute, Inc. Director 2006-02-23 - 23-FEB-2006 British Virgin Islands Active Offshore Leaks
Panion Holdings Ltd. Director 2001-02-12 2006-11-20 08-SEP-1998 British Virgin Islands Active Offshore Leaks
DSD Corporation Ltd. Director 2007-09-11 - 23-SEP-1999 British Virgin Islands Active Offshore Leaks
POLY TECH SERVICES LIMITED Shareholder 2006-05-19 - 16-AUG-2000 British Virgin Islands Active Offshore Leaks
POLY TECH SERVICES LIMITED Director 2000-12-28 - 16-AUG-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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