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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Medical One International Holding Group Inc. Director 2001-02-19 - 19-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Medical One International Holding Group Inc. Shareholder - - 19-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dental One International Holding Group Inc. Director 2000-12-08 - 08-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dental One International Holding Group Inc. Shareholder - - 08-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DENTAL ONE (BVI) INC. Shareholder 2002-03-08 - 08-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DENTAL ONE (BVI) INC. Director 2002-03-08 - 08-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered 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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