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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
The Waterlily Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The M.Y.Y. Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The M.Y.H. Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The Victoria & Daniel Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The M.Y.L. Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
The Profitmax Trust Trust settlor 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
Profitmax Global Group Limited Shareholder 2007-10-17 - 17-OCT-2007 British Virgin Islands Active Offshore Leaks
Profitmax Global Group Limited Director 2007-10-17 2008-02-22 17-OCT-2007 British Virgin Islands Active Offshore Leaks
Triborchi Holdings Limited Director 2007-10-15 2008-02-22 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Triborchi Holdings Limited Shareholder 2007-10-15 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Omega Supreme Group Ltd Shareholder 2007-10-16 - 16-OCT-2007 British Virgin Islands Active Offshore Leaks
Omega Supreme Group Ltd Director 2007-10-16 2008-02-22 16-OCT-2007 British Virgin Islands Active Offshore Leaks
Wealth Harvest Services International Ltd Shareholder 2007-10-16 - 16-OCT-2007 British Virgin Islands Active Offshore Leaks
Wealth Harvest Services International Ltd Director 2007-10-16 2008-02-22 16-OCT-2007 British Virgin Islands Active Offshore Leaks
Carol Spring Holding Ltd Shareholder 2007-10-15 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Carol Spring Holding Ltd Director 2007-10-15 2008-02-22 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Hsiamo Holding Limited Shareholder 2007-10-15 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Hsiamo Holding Limited Director 2007-10-15 2008-02-22 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Lingkai Holding Limited Shareholder 2007-10-15 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Lingkai Holding Limited Director 2007-10-15 2008-02-22 15-OCT-2007 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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