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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Multi-Rich Limited Shareholder 2009-04-03 - 24-JUL-2000 Samoa Active Offshore Leaks
Multi-Rich Limited Director 2009-04-01 - 24-JUL-2000 Samoa Active Offshore Leaks
BILLION CONCEPT MANAGEMENT LIMITED Director 2009-03-10 - 10-OCT-2005 British Virgin Islands Active Offshore Leaks
BILLION CONCEPT MANAGEMENT LIMITED Shareholder 2009-03-10 - 10-OCT-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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