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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role Incorporation Jurisdiction Status Data From
TKH Management Consultants Limited Intermediary Not identified - Offshore Leaks
MCC MOSCOW COMPANY LIMITED Intermediary 09-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MCC GLOBAL COMPANY LIMITED Intermediary 09-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JERMYN SYSTEMS LIMITED Intermediary 05-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU CHEONG INVESTMENTS LIMITED Intermediary 06-OCT-1995 British Virgin Islands Active Offshore Leaks
WEALTH TALENT PROPERTY LIMITED Intermediary 14-AUG-1997 British Virgin Islands Active Offshore Leaks
INLAND GROUP LIMITED Intermediary 17-JUL-1997 British Virgin Islands 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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