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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Monreale Assets Management Ltd Shareholder - - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
Ocean Deep Holdings Ltd Shareholder 2005-05-05 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
Capital Reserves Ltd Shareholder 2003-02-27 - 24-JUL-2001 British Virgin Islands Active Offshore Leaks
MAJOR INVENTION LIMITED Shareholder - - 29-JAN-1998 British Virgin Islands Active Offshore Leaks
MAJOR INVENTION LIMITED Beneficial owner - - 29-JAN-1998 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Capital Reserves Ltd Nominee shareholder - - 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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