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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALPHA CHEER INVESTMENT LIMITED Shareholder 2008-11-12 - 27-OCT-2008 British Virgin Islands Active Offshore Leaks
ALPHA CHEER INVESTMENT LIMITED Director 2008-11-12 - 27-OCT-2008 British Virgin Islands Active Offshore Leaks
MAXI SURPLUS INDUSTRIAL LIMITED Shareholder 2006-04-11 - 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAXI SURPLUS INDUSTRIAL LIMITED Director 2006-04-11 - 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered 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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