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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Asean Networks Ltd Director 2001-10-15 - 20-SEP-2001 British Virgin Islands Active Offshore Leaks
Hillwood Development Inc. Shareholder 2003-12-01 - 18-MAY-2001 British Virgin Islands Active Offshore Leaks
Synergy Solution Ltd Director 2008-04-09 - 06-OCT-2006 British Virgin Islands Active Offshore Leaks
A & M INVESTMENTS INC. Director 2003-02-04 - 17-JAN-2000 British Virgin Islands Active Offshore Leaks
Metalmann Incorporated Shareholder 2004-01-08 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
Metalmann Incorporated Director 2004-01-08 - 08-JAN-2004 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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