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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SHINE DRAGON INVESTMENT GROUP LIMITED Director 2006-02-15 2006-02-15 10-JAN-2006 British Virgin Islands Active Offshore Leaks
SHINE DRAGON INVESTMENT GROUP LIMITED Shareholder 2006-02-15 - 10-JAN-2006 British Virgin Islands Active Offshore Leaks
Eagle Assets Management Company Overseas Limited Shareholder 2006-05-16 - 16-MAY-2006 British Virgin Islands Active Offshore Leaks
Eagle Assets Management Company Overseas Limited Director 2006-05-16 2006-09-10 16-MAY-2006 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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