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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EASTERN HERO LTD. Director 2004-06-30 - 30-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
MPI GROUP LIMITED Shareholder 2005-06-23 - 23-JUN-2005 Samoa Active Offshore Leaks
MPI GROUP LIMITED Director 2005-06-23 - 23-JUN-2005 Samoa Active Offshore Leaks
YCI HOLDING LIMITED Shareholder 2005-06-23 - 23-JUN-2005 Samoa Active Offshore Leaks
YCI HOLDING LIMITED Director 2005-06-23 - 23-JUN-2005 Samoa 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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