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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TMF FIDUCIARIES LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ROSE WINDOW HOLDINGS LIMITED Shareholder 2004-07-23 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Macowboise Limited Shareholder 2004-10-27 - 15-OCT-2004 British Virgin Islands Active Offshore Leaks
MACVEST LIMITED Shareholder 2004-11-10 - 25-AUG-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
38 TH FLOOR, TOWER ONE Lippo Center 89 QUEENS WAY Hong Kong Offshore Leaks

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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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