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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Transfield ER Cape Limited Director 2003-05-22 - 22-MAY-2003 British Virgin Islands Active Offshore Leaks
Transfield ER Limited Director 2003-05-22 - 15-MAY-2003 British Virgin Islands Active Offshore Leaks
PEARL HARBOUR LIMITED Shareholder 2003-01-08 - 08-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
PEARL HARBOUR LIMITED Director 2003-01-08 2003-04-17 08-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
DRAGON KINGDOM LIMITED Secretary 2003-02-11 - 03-JAN-2003 Samoa Active Offshore Leaks
DRAGON KINGDOM LIMITED Director 2003-02-11 - 03-JAN-2003 Samoa Active Offshore Leaks
DRAGON KINGDOM LIMITED Shareholder 2003-02-11 - 03-JAN-2003 Samoa 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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