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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MEGA TRADER INTERNATIONAL LIMITED Director 2005-12-14 - 12-SEP-2000 British Virgin Islands Active Offshore Leaks
FESTIVAL WALK LIMITED Director 2007-02-06 - 03-JAN-2003 Samoa Transferred Out Offshore Leaks
ASCENT FAITH HOLDING LIMITED Director 2005-12-14 2006-09-20 23-APR-2004 Samoa Transferred Out 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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