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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MIDLAND FINANCE & SECURITIES LIMITED Same name and registration date as - - 23-SEP-2002 British Virgin Islands Changed agent Panama Papers

Officer (5)

Role From To Data From
Christopher Harris Director 2004-08-27 - Offshore Leaks
Reyes A. Mark Director 2004-06-30 2004-08-27 Offshore Leaks
David Dunkley Director 2004-06-30 - Offshore Leaks
First Corporate Director Inc. Director 2002-09-23 2004-07-01 Offshore Leaks
Gabriella Bell Director 2004-06-30 2004-08-27 Offshore Leaks

Intermediary (1)


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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