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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
Mathilda Stephanie Intermediary Not identified - Offshore Leaks
INIGO INVESTMENT LTD. Intermediary 25-MAY-2009 Seychelles Active Offshore Leaks
Lenovo Worldwide Corporation Intermediary 25-MAR-2008 British Virgin Islands Active Offshore Leaks
Mount-8 Holdings Offshore Ltd Intermediary 05-JUN-2008 British Virgin Islands Active Offshore Leaks
Zen Gem Investments Limited Intermediary 11-JUN-2009 British Virgin Islands Active Offshore Leaks
Roxxon Resources Ltd Intermediary 03-APR-2009 British Virgin Islands Active Offshore Leaks
Penzoil Enterprises Limited Intermediary 25-MAR-2008 British Virgin Islands Active Offshore Leaks
Antique Melody Inc. Intermediary 20-MAR-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Mathilda Stephanie Similar name and address as - - 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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