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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
HERBAL TONE HOLDING LIMITED Director 2008-02-25 - 25-FEB-2008 British Virgin Islands Active Offshore Leaks
LEGEND ACCESS INTERNATIONAL LIMITED Director 2008-02-13 - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
LEGEND ACCESS INTERNATIONAL LIMITED Shareholder 2008-02-13 - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
CAPITAL SILVER HOLDINGS LIMITED Shareholder 2008-03-04 - 03-JAN-2008 British Virgin Islands Active Offshore Leaks
CAPITAL SILVER HOLDINGS LIMITED Director 2008-03-04 - 03-JAN-2008 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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