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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Vietnam Enterprises Ltd Director 1997-07-17 - 17-JUL-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Vietnam Enterprises Ltd Shareholder - - 17-JUL-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
V-TRAC International Leasing Company Shareholder 1997-07-07 - 07-JUL-1997 Cook Islands Active Offshore Leaks
V-TRAC International Leasing Company Director 1997-07-07 - 07-JUL-1997 Cook Islands Active Offshore Leaks
ANZ/V-Trac International Leasing Company Director 1999-12-23 - 16-SEP-1998 Cook Islands Active Offshore Leaks
DRAGON AGE INVESTMENTS LTD. Shareholder - - 22-SEP-1993 British Virgin Islands Transferred Out Offshore Leaks
DRAGON AGE INVESTMENTS LTD. Director 1993-10-09 - 22-SEP-1993 British Virgin Islands Transferred Out Offshore Leaks
V-Trac Holdings Limited Director 1994-07-08 - 08-JUL-1994 Cook Islands Transferred Out Offshore Leaks
V-Trac Holdings Limited Shareholder 1994-07-08 - 08-JUL-1994 Cook Islands Transferred Out 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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