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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MERINO HOLDINGS LIMITED Director 2004-02-02 - 28-MAY-2003 British Virgin Islands Active Offshore Leaks
MERINO HOLDINGS LIMITED Shareholder 2004-02-02 - 28-MAY-2003 British Virgin Islands Active Offshore Leaks
New World ZGM Limited Shareholder 2003-12-02 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
New World ZGM Limited Director 2003-12-02 - 01-JUL-2003 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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