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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
MCDC GENERAL LIMITED Director 2005-03-07 - 02-MAR-2005 British Virgin Islands Active Offshore Leaks
DKKC COMPANY GROUP LIMITED Director 2005-01-21 - 21-JAN-2005 British Virgin Islands Active Offshore Leaks
GOOD BONUS COMPANY LIMITED Director 2005-01-20 - 20-JAN-2005 British Virgin Islands Active Offshore Leaks
MCDC PROPERTY COMPANY LIMITED Director 2005-01-20 - 20-JAN-2005 British Virgin Islands Active Offshore Leaks
WEALTHY CAPITAL MANAGEMENT COMPANY LIMITED Director 2005-02-01 - 20-JAN-2005 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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