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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
FAITH CONCEPT INTERNATIONAL LIMITED Shareholder 2002-08-22 - 12-AUG-2002 British Virgin Islands Active Offshore Leaks
Pathogen Diagnostic Laboratory Ltd. Shareholder - - 16-FEB-2001 British Virgin Islands Active Offshore Leaks
Sycamore Scientific Ltd. Shareholder - - 16-OCT-2001 British Virgin Islands Active Offshore Leaks
GIG Holdings Limited Shareholder 2002-07-29 - 29-JUL-2002 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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