The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ACES DIAMOND INTERNATIONAL LIMITED Shareholder 2009-07-21 - 11-FEB-2009 British Virgin Islands Active Offshore Leaks
DRAGON BOUNTY COMPANY LIMITED Shareholder 2009-07-03 - 19-MAY-2009 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