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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MONEY HOUSE GROUP LIMITED Shareholder 1998-04-08 - 08-APR-1998 British Virgin Islands Active Offshore Leaks
ABUNDANT WEALTH LIMITED Director 1994-05-25 - 15-APR-1994 British Virgin Islands Active Offshore Leaks
FORTUNE SUPREME ASSETS LIMITED Director 1994-05-25 - 15-APR-1994 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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