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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Fine Concept Investment Management Limited Shareholder 2008-04-09 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
Fine Concept Investment Management Limited Director 2008-04-09 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
Gintech C & C Limited Director 2008-04-16 - 16-APR-2008 British Virgin Islands Active Offshore Leaks
Gintech C & C Limited Shareholder 2008-04-16 - 16-APR-2008 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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