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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DRAGON GREAT GROUP LIMITED Director 2007-12-27 - 07-DEC-2007 Samoa Active Offshore Leaks
DRAGON GREAT GROUP LIMITED Shareholder 2007-12-27 - 07-DEC-2007 Samoa Active Offshore Leaks
ENERGY PROFIT HOLDINGS LIMITED Director 2007-12-27 - 30-NOV-2007 Samoa Active Offshore Leaks
ENERGY PROFIT HOLDINGS LIMITED Shareholder 2007-12-27 - 30-NOV-2007 Samoa Active Offshore Leaks
BEST DRAGON MANAGEMENT LIMITED Director 2007-12-27 - 26-NOV-2007 Samoa Active Offshore Leaks
BEST DRAGON MANAGEMENT LIMITED Shareholder 2007-12-27 - 26-NOV-2007 Samoa 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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