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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WAYSTECH TRADING LIMITED Director 2006-08-31 - 17-MAY-2001 British Virgin Islands Active Offshore Leaks
MULTIPLE INVESTMENTS LTD. Director 1998-11-18 2004-06-14 27-JUN-1997 British Virgin Islands Active Offshore Leaks
MULTIPLE INVESTMENTS LTD. Shareholder 1998-11-18 - 27-JUN-1997 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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