The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TresScorp Investment Ltd. Director 2002-02-22 - 22-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tangerine Capital Limited Shareholder 2004-01-08 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
Tangerine Capital Limited Director 2004-01-08 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
MAHANUSA AGRO PARTNERS LTD Director 2005-04-01 - 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAHANUSA CAPITAL LIMITED Shareholder 1999-02-23 - 23-FEB-1999 British Virgin Islands Active Offshore Leaks
MAHANUSA CAPITAL LIMITED Director 1999-02-23 - 23-FEB-1999 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.

Disclaimer