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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Mandra Coal Limited Director 2008-01-02 - 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Jianshan Ferrous Limited Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Mandra Forestry China Limited Director 2005-09-08 - 08-SEP-2005 British Virgin Islands Active Offshore Leaks
Yantan Forest & Paper Limited Director 2006-03-16 - 16-MAR-2006 British Virgin Islands Active Offshore Leaks
Mandra Esop Limited Director 2008-01-08 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
Mandra Forestry Anhui Limited Director 2005-01-07 - 31-DEC-2004 British Virgin Islands Active Offshore Leaks
Mandra Glass Limited Director 2008-10-10 - 10-OCT-2008 British Virgin Islands Active Offshore Leaks
Mandra Plantations Limited Director 2008-01-02 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
Mandra Wind Limited Director 2008-01-02 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
Mandra Applied Materials Limited Director 2008-06-19 - 19-JUN-2008 British Virgin Islands Active Offshore Leaks
Mandra Agro Limited Director 2008-06-19 - 19-JUN-2008 British Virgin Islands Active Offshore Leaks
Mandra Ferrous Limited Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
ZZ Holdings Limited Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Mandra Mines Limited Director 2008-01-02 - 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Mandra Capital Finance Limited Director 2007-10-08 - 08-OCT-2007 British Virgin Islands Active Offshore Leaks
Mandarin Courtyard Limited Director 2008-09-09 - 09-SEP-2008 British Virgin Islands Active Offshore Leaks
Mandra Silicon Limited Director 2007-12-03 - 03-DEC-2007 British Virgin Islands Active Offshore Leaks
Mandra Plantations PNG Limited Director 2008-08-28 - 28-AUG-2008 British Virgin Islands Active Offshore Leaks
Haton Polymer & Fibre Limited Director 2006-08-22 - 16-AUG-2006 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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