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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
VIRGIN Fashions & Beauty Supplies Inc. Shareholder 2008-11-27 - 27-NOV-2008 British Virgin Islands Active Offshore Leaks
VIRGIN Fashions & Beauty Supplies Inc. Director 2008-11-27 - 27-NOV-2008 British Virgin Islands Active Offshore Leaks
SILK CAR WASH LTD. Shareholder 2008-11-12 - 12-NOV-2008 British Virgin Islands Active Offshore Leaks
SILK CAR WASH LTD. Director 2008-11-12 - 12-NOV-2008 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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