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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MAJOR HERO LIMITED Director 2007-06-11 - 23-NOV-2006 Samoa Active Offshore Leaks
JADE FORTUNE INVESTMENT LIMITED Shareholder 2005-07-07 - 28-APR-2005 Samoa Active Offshore Leaks
SUPERMARK WORLDWIDE LIMITED Director 2007-06-11 - 11-APR-2007 Samoa Active Offshore Leaks
SUPERMARK WORLDWIDE LIMITED Shareholder 2007-06-11 - 11-APR-2007 Samoa Active Offshore Leaks
TELEXPRESS CORP. Director 2001-03-31 2006-10-03 13-DEC-2000 Cayman 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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