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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
China AIM Finance Limited Director 2006-09-01 - 01-SEP-2006 British Virgin Islands Active Offshore Leaks
PM Capital Group Limited Director 2006-09-01 - 01-SEP-2006 British Virgin Islands Active Offshore Leaks
MACPARK LIMITED Director 2005-01-17 - 21-SEP-2004 British Virgin Islands Active Offshore Leaks
MACDOSH INTERNATIONAL LIMITED Director 2005-01-17 - 31-AUG-2004 British Virgin Islands Active Offshore Leaks
Macowboise Limited Director 2004-10-27 - 15-OCT-2004 British Virgin Islands Active Offshore Leaks
TAIMAC VENTURES LIMITED Director 2005-01-17 - 31-AUG-2004 British Virgin Islands Active Offshore Leaks
MACVEST LIMITED Director 2005-01-17 - 25-AUG-2004 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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