The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Master FX8868 Management Ltd Shareholder 2008-04-03 - 03-APR-2008 British Virgin Islands Transferred Out Offshore Leaks
T-3 Trading Inc. Director 2008-04-30 - 27-FEB-2008 British Virgin Islands Active Offshore Leaks
T-3 Trading Inc. Shareholder 2008-04-30 - 27-FEB-2008 British Virgin Islands Active Offshore Leaks
Master FX1868 Management Ltd Shareholder 2007-11-07 - 07-NOV-2007 British Virgin Islands Transferred Out 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.

Disclaimer