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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MARJORAM TRADING CORPORATION Director 2007-04-13 - 13-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Triple Industries Corp. Shareholder 2007-04-27 - 27-APR-2007 Seychelles Struck / Defunct / Deregistered Offshore Leaks
Triple Industries Corp. Director 2007-04-27 - 27-APR-2007 Seychelles Struck / Defunct / Deregistered Offshore Leaks
Special Tradition Inc. Shareholder 2007-09-27 - 25-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Special Tradition Inc. Director 2007-09-27 - 25-MAY-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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