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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KAYLEY INTERNATIONAL LIMITED Director 1992-09-29 - 10-AUG-1992 British Virgin Islands Company liquidated Offshore Leaks
Memphis Enterprises International Limited Director 2009-03-23 - 23-JAN-2009 British Virgin Islands Active Offshore Leaks
Mantabury Limited Director 1990-09-06 1994-04-14 28-AUG-1990 British Virgin Islands Active Offshore Leaks
Winvest Development Limited Director 1996-08-08 1998-03-16 08-NOV-1994 British Virgin Islands Active Offshore Leaks
Omeey Limited Director 1990-01-19 1995-08-30 03-JAN-1990 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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