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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Barcap Offshore Limited Shareholder 2007-07-17 - 17-JUL-2007 British Virgin Islands Active Offshore Leaks
MRT International Limited Shareholder 2006-06-02 - 02-JUN-2006 British Virgin Islands Active Offshore Leaks
International Real Estate Holdings Group Limited Shareholder 2005-10-20 - 20-OCT-2005 British Virgin Islands Active Offshore Leaks
International Securities Holdings Limited Shareholder 2005-10-20 - 20-OCT-2005 British Virgin Islands Active Offshore Leaks
HIGHLAND INVESTORS LIMITED Shareholder 2009-04-01 - 22-SEP-1997 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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