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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Jo Brothers & Co. Ltd. Director 2000-07-10 - 13-JUN-2000 British Virgin Islands Active Offshore Leaks
Jo Brothers & Co. Ltd. Shareholder 2000-07-10 - 13-JUN-2000 British Virgin Islands Active Offshore Leaks
P & I Ltd Shareholder 2000-08-22 - 14-JUN-2000 British Virgin Islands Active Offshore Leaks
P & I Ltd Director 2000-08-22 - 14-JUN-2000 British Virgin Islands Active Offshore Leaks
HA & N Trading Ltd Shareholder 2000-08-22 - 04-JUL-2000 British Virgin Islands Active Offshore Leaks
HA & N Trading Ltd Director 2000-08-22 - 04-JUL-2000 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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