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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MAX BRILLIANT INVESTMENT LIMITED Secretary 2008-02-29 - 16-APR-2007 British Virgin Islands Active Offshore Leaks
WINDSOR GARDEN LIMITED Secretary 2009-06-01 - 10-JUN-2004 British Virgin Islands Active Offshore Leaks
IPS Nominees Limited Secretary 2007-09-18 - 22-JUL-2004 British Virgin Islands Active Offshore Leaks

Intermediary (1)


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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