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
CAIRNHILL MANAGEMENT LIMITED Shareholder 2003-07-02 - 17-FEB-2003 British Virgin Islands Active Offshore Leaks
Myint & Associates Company Limited Director 2003-07-08 - 08-JUL-2003 British Virgin Islands Active Offshore Leaks
Auto Transportation Ltd Shareholder - - 01-FEB-2007 British Virgin Islands Active Offshore Leaks
Auto Transportation Ltd Beneficial owner 2007-02-01 - 01-FEB-2007 British Virgin Islands Active Offshore Leaks
ASIA Drilling Pte Ltd Shareholder - - 07-NOV-2006 British Virgin Islands Active Offshore Leaks
ASIA Drilling Pte Ltd Beneficial owner 2006-11-07 - 07-NOV-2006 British Virgin Islands Active Offshore Leaks
ASIA Drilling Pte Ltd Director 2006-11-07 - 07-NOV-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Financecorp Limited 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.

Disclaimer