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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CMD METAL INDUSTRY (INTERNATIONAL) LTD. Director 2004-04-21 - 21-APR-2004 British Virgin Islands Active Offshore Leaks
POLY GROUP HOLDINGS LIMITED Director 2001-10-05 - 05-OCT-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.

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