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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
M2 INTERNATIONAL LIMITED Director 2005-05-27 - 23-FEB-2001 British Virgin Islands Active Offshore Leaks
Riverside Universal Services Inc. Shareholder 2005-05-09 - 18-FEB-2003 British Virgin Islands Active Offshore Leaks
ROYALE HOLDINGS LTD Director 2007-02-05 - 05-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROYALE HOLDINGS LTD Shareholder 2007-02-05 - 05-FEB-2007 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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