The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HARVEST MASTER INVESTMENT LIMITED Director 2007-02-14 - 14-FEB-2007 Samoa Active Offshore Leaks
Asset Wise International Corporation Director 2007-08-14 - 18-JUL-2007 British Virgin Islands Active Offshore Leaks
UNIQUE HOLDINGS LIMITED Shareholder 2007-06-14 - 28-MAR-2007 Samoa Active Offshore Leaks
BEST DRAGON ENTERPRISES LIMITED Director 2007-11-09 2009-05-29 18-OCT-2007 British Virgin Islands Active Offshore Leaks
Millstream Offshore Limited Director 2007-08-24 - 18-NOV-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.

Disclaimer