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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Master Craft Technologies Limited Director 2001-07-31 - 31-JUL-2001 British Virgin Islands Active Offshore Leaks
Master Craft Technologies Limited Shareholder - - 31-JUL-2001 British Virgin Islands Active Offshore Leaks
Blooming Enterprise Limited Shareholder 2007-10-18 - 16-JUL-2007 British Virgin Islands Active Offshore Leaks
Blooming Enterprise Limited Director 2007-10-18 - 16-JUL-2007 British Virgin Islands Active Offshore Leaks
IMI Universal Corporation Director 2006-08-22 - 22-AUG-2006 British Virgin Islands Active Offshore Leaks
IMI Universal Corporation Shareholder 2006-08-22 - 22-AUG-2006 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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