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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Integrated Global Manufacturing Solutions Inc. Shareholder 2009-05-29 - 29-MAY-2009 British Virgin Islands Active Offshore Leaks
SMART ENERGY GROUP LIMITED Shareholder 2009-06-02 - 11-MAY-2009 British Virgin Islands Active Offshore Leaks
TP Global International Limited Shareholder 2009-02-16 - 16-FEB-2009 British Virgin Islands Active Offshore Leaks
NB Global Limited Shareholder 2008-05-28 - 28-MAY-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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