The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Shoprider Asia Control Limited Director 2003-10-21 - 21-OCT-2003 British Virgin Islands Active Offshore Leaks
Health Tech International Ltd Shareholder 2001-11-15 - 16-OCT-2001 British Virgin Islands Active Offshore Leaks
TOTAL CONTROL AGENTS LIMITED Director 2001-07-26 - 02-AUG-2000 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.

Disclaimer