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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Global Digital Trade (Greater China) Inc. Director 2007-04-11 - 11-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Digital Trade (Asia) Inc. Director 2007-04-11 - 11-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Digital Trade Group Ltd. Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
One World One Dream Inc. Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
One World One Dream Inc. Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
One World One Dream Inc. Secretary 2007-03-15 - 15-MAR-2007 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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