The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Maluti Finance Inc. Shareholder 2007-12-28 - 15-FEB-1994 British Virgin Islands Active Offshore Leaks
Tropical Haven Ltd. Shareholder 2007-12-28 - 26-JAN-1996 British Virgin Islands Active Offshore Leaks
Great Honour (Samoa) Limited Secretary 2002-06-11 - 11-JUN-2002 Samoa Active Offshore Leaks
Great Honour (Samoa) Limited Director 2002-06-11 2007-11-05 11-JUN-2002 Samoa Active Offshore Leaks
An Hua Investment Limited Director 2003-07-15 2007-11-05 17-APR-2002 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.

Disclaimer