The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ADVISOR MOVE INVESTMENTS LIMITED Director 2001-06-26 2003-03-10 12-APR-2000 British Virgin Islands Active Offshore Leaks
KEY WARE INTERNATIONAL LIMITED Director 2001-03-19 2003-03-10 19-MAR-2001 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.

Disclaimer