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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
ALU INVESTMENT OFFSHORE CORPORATION Director 2004-04-05 - 04-JAN-2002 British Virgin Islands Active Offshore Leaks
MENTOR CONSULTING (B.V.I.) INC. Director 1999-02-08 - 08-FEB-1999 British Virgin Islands Company liquidated Offshore Leaks
Chung Mao Trading (Samoa) Corporation Director 2005-04-27 - 04-JUL-2002 Samoa 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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