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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
AG Alliance Ltd. Director 2006-02-10 - 10-FEB-2006 Not identified Dead Offshore Leaks
MG Alliance Ltd. Director 2006-02-06 - 06-FEB-2006 Not identified Transferred OUT Offshore Leaks
Fuera Invest Limited Director 2006-02-06 2009-02-25 06-FEB-2006 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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