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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TOP ART LIMITED Director 1997-04-11 1999-06-01 01-DEC-1995 British Virgin Islands Active Offshore Leaks
LW Holdings Limited Director 1997-09-01 1999-06-01 24-NOV-1995 British Virgin Islands Active Offshore Leaks
Park Island Transport Holdings Limited Director 1997-09-01 1999-06-01 12-OCT-1995 British Virgin Islands Active Offshore Leaks
HK MACAU LTD. Director 1997-05-20 1999-06-01 24-APR-1997 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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