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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Freeport Trading Group Limited Shareholder 2002-09-19 - 18-JUN-2002 British Virgin Islands Active Offshore Leaks
ALPENROSE INVESTMENTS HOLDINGS LIMITED Shareholder 2004-02-20 - 07-JUN-2002 British Virgin Islands Active Offshore Leaks
EURO-SPEED INVESTMENTS LTD Shareholder 2004-06-07 - 03-FEB-2004 British Virgin Islands Active Offshore Leaks
MAYON INVESTMENTS LIMITED Director 2001-08-16 2004-02-20 20-JUN-2001 British Virgin Islands Active Offshore Leaks
MAYON INVESTMENTS LIMITED Shareholder 2002-05-24 - 20-JUN-2001 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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