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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHOTEX INTERNATIONAL LTD. Shareholder 2003-04-10 - 10-APR-2003 British Virgin Islands Active Offshore Leaks
SILCO INDUSTRIAL LTD. Shareholder - - 06-SEP-2001 British Virgin Islands Active Offshore Leaks
FKM INDUSTRIAL LTD. Director 2003-10-02 - 02-OCT-2003 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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