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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Mantolli International Corporation Related entity - - 01-APR-2003 Mauritius Active Offshore Leaks
Mantolli International Corporation Related entity - - 01-APR-2003 Mauritius Active Offshore Leaks
Winspur Holding Limited Related entity - - 23-OCT-2003 British Virgin Islands Active Offshore Leaks
Winspur Holding Limited Related entity - - 23-OCT-2003 British Virgin Islands Active Offshore Leaks
Mantolli International Ltd Related entity - - 23-MAR-2004 Labuan Active Offshore Leaks
Mantolli International Ltd Related entity - - 23-MAR-2004 Labuan Active Offshore Leaks

Officer (2)

Role From To Data From
Everbest Strategies Ltd Protector 2002-11-25 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Herman Nagaria - 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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