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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Mediterranean Holding Enterprise Co., Ltd Shareholder - - 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Mediterranean Holding Enterprise Co., Ltd Beneficial owner 2007-05-21 - 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Green House Holding Limited Shareholder 2007-02-22 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks
Green House Holding Limited Director 2007-02-22 2008-05-26 22-FEB-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Mediterranean Technology Investment Fund Nominee shareholder - - 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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