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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MARBLE JOY GROUP LIMITED Director 1998-01-01 - 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Multi-Holdings Assets Ltd Shareholder 2007-07-18 - 03-OCT-2001 British Virgin Islands Active Offshore Leaks
Multi-Holdings Assets Ltd Director 2007-07-18 - 03-OCT-2001 British Virgin Islands Active Offshore Leaks
The Film Factory International Limited Director 2000-11-01 2002-05-28 10-APR-1990 Cook 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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