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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MOPE NEFT LTD Director 2009-05-06 - 06-MAY-2009 British Virgin Islands Active Offshore Leaks
MOPE NEFT LTD Shareholder 2009-05-06 - 06-MAY-2009 British Virgin Islands Active Offshore Leaks
P&G OIL AND GAS CO., LIMITED Director 2009-02-13 - 13-FEB-2009 British Virgin Islands Active Offshore Leaks
P&G OIL AND GAS CO., LIMITED Shareholder 2009-02-13 - 13-FEB-2009 British Virgin Islands Active Offshore Leaks
SATELLINE VENTURE CO., LTD Director 2009-01-07 - 07-JAN-2009 British Virgin Islands Active Offshore Leaks
SATELLINE VENTURE CO., LTD Shareholder 2009-01-07 - 07-JAN-2009 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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