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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MBN Investments Limited Beneficial owner 1995-03-29 - 29-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MBN Investments Limited Director 1995-03-29 - 29-MAR-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wilshar Family Trust Beneficiary 1994-09-27 - 14-OCT-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wilshar Family Trust Trust settlor 1994-09-27 - 14-OCT-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wilshar Family Trust Protector 1994-09-27 2000-03-08 14-OCT-1994 Cook Islands Struck / Defunct / Deregistered 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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