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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MAGIC PLUS LIMITED Director 2001-03-15 - 23-FEB-2001 British Virgin Islands Active Offshore Leaks
SMARTREND INTERNATIONAL HOLDINGS LIMITED Director 2002-02-08 - 12-OCT-1999 British Virgin Islands Active Offshore Leaks
BROOKFIELD HOLDINGS GROUP LIMITED Shareholder 2003-01-20 - 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAN-STAR NOMINEES LIMITED Director 2002-01-03 2002-03-27 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered 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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