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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
Dragon World Ltd Director 2000-02-01 - 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Dragon World Ltd Shareholder - - 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
EDA TRADING CO., LTD. Director 2001-02-15 - 15-FEB-2001 British Virgin Islands Active Offshore Leaks
EDA TRADING CO., LTD. Shareholder - - 15-FEB-2001 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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