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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Great Ocean Overseas Holdings Limited Shareholder 2004-01-26 - 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Overseas Holdings Limited Director 2004-01-26 - 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Real Estate Limited Shareholder 2004-01-26 - 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Real Estate Limited Director 2004-01-26 - 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Technology Limited Shareholder 2004-01-26 - 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Technology Limited Director 2004-01-26 - 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
China Smart Card Investment Inc. Shareholder 2004-04-26 - 13-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Smart Card Investment Inc. Director 2004-04-26 - 13-APR-2004 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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