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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Regal Mega Malls Development Corp. Director 2003-08-20 2004-07-21 20-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Citimall Entertainment Development Corporation Director 2003-04-24 2006-08-21 24-APR-2003 British Virgin Islands Active Offshore Leaks
Citimall Entertainment Development Corporation Shareholder 2003-04-24 - 24-APR-2003 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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