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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Rich Harvest Capital Ltd Director 2006-11-22 - 03-NOV-2006 British Virgin Islands Active Offshore Leaks
Fine Tower Holdings Ltd Director 2006-05-31 - 03-MAY-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Ultimate Magic Trading Limited Director 2006-02-21 - 29-NOV-2005 British Virgin Islands Active Offshore Leaks
MAGIC ALLIANCE GROUP INC. Director 2005-05-19 - 22-FEB-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Red Deer Universal Corporation Director 2005-06-14 - 25-APR-2005 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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