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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MASSIVE TREASURE INTERNATIONAL INVESTMENTS LIMITED Director 2007-01-18 - 18-JAN-2007 Not identified Dead Offshore Leaks
HUGE FOREX INTERNATIONAL ENTERPRISE LIMITED Director 2007-01-26 2007-06-12 26-JAN-2007 Not identified 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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