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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
New Express Holdings Group Ltd Director 2003-10-06 - 09-SEP-2003 British Virgin Islands Active Offshore Leaks
International Financial Consulting Company LTD. Shareholder - - 08-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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