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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MAXGAIN INVESTMENT LIMITED Shareholder 2007-08-03 - 03-AUG-2007 Samoa Active Offshore Leaks
WINNING LAD GROUP LIMITED Shareholder - - 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Royale Market Ltd Shareholder 2007-02-01 - 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Royale Market Ltd Director 2007-02-01 - 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Prunelle Ventures Ltd Director 2008-05-27 - 22-AUG-2007 British Virgin Islands Active Offshore Leaks
Prunelle Ventures Ltd Shareholder 2008-05-27 - 22-AUG-2007 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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