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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Marvellous Gain Trading Limited Director 2005-04-18 - 18-MAR-2002 Not identified Transferred OUT Offshore Leaks
Seek Fortune International Limited Shareholder 2009-12-20 - 08-AUG-2003 Not identified Active Offshore Leaks
Seek Fortune International Limited Director 2003-09-08 - 08-AUG-2003 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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