The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MERRICKS HOLDING UNIVERSAL S.A. Shareholder - - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
MERRICKS HOLDING UNIVERSAL S.A. Beneficial owner 2008-01-30 - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Holmead Worldwide Ltd Shareholder - - 08-JUN-2006 British Virgin Islands Active Offshore Leaks
Holmead Worldwide Ltd Beneficial owner 2006-12-07 - 08-JUN-2006 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Yeomun Ltd Nominee shareholder - - Offshore Leaks
Portcullis Nominees (BVI) Limited Nominee shareholder - - 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