The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DRAGON MEDIA DEVELOPMENT LIMITED Shareholder 2004-02-26 - 05-DEC-2003 British Virgin Islands Active Offshore Leaks
Top Growth International Group Limited Shareholder 2004-05-20 - 28-AUG-2002 British Virgin Islands Active Offshore Leaks
POWER TURBO DEVELOPMENT LIMITED Shareholder 2003-01-22 - 05-JUL-2002 British Virgin Islands Active Offshore Leaks
XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED Director 2003-01-21 2004-04-14 03-JAN-2003 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.

Disclaimer