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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SMART DRAGON TRADING SERVICES LIMITED Director 2001-05-10 - 10-MAY-2001 British Virgin Islands Active Offshore Leaks
SMART DRAGON TRADING SERVICES LIMITED Shareholder - - 10-MAY-2001 British Virgin Islands Active Offshore Leaks
MEGA VISION SERVICES LIMITED Director 2001-11-13 - 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA VISION SERVICES LIMITED Shareholder - - 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN TRADING SERVICES LIMITED Director 2001-03-08 - 06-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN TRADING SERVICES LIMITED Shareholder - - 06-FEB-2001 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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