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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Aurea Investment Worldwide Ltd Director 2007-10-17 - 02-OCT-2007 British Virgin Islands Active Offshore Leaks
Aurea Investment Worldwide Ltd Shareholder 2007-10-17 - 02-OCT-2007 British Virgin Islands Active Offshore Leaks
Business Whiz Holding Ltd Director 2006-09-08 - 22-AUG-2006 British Virgin Islands Active Offshore Leaks
Business Whiz Holding Ltd Shareholder 2006-09-08 - 22-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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