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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
MANDRA Capital Shareholder 2004-02-06 - 02-JAN-2002 Cayman Islands Active Offshore Leaks
CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED Shareholder 2004-12-02 - 04-MAR-2003 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
NSEW Investment Limited Similar name and address as - - 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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