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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Super Services Overseas Limited Director 2001-08-14 2002-03-21 07-JUN-2001 British Virgin Islands Active Offshore Leaks
TOTAL MANAGEMENT CORPORATION Shareholder 2003-09-26 - 12-AUG-2002 British Virgin Islands Active Offshore Leaks
TOTAL MANAGEMENT CORPORATION Director 2003-09-26 - 12-AUG-2002 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.

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