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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LEGEND MARIO INVESTMENT LIMITED Shareholder 2006-11-08 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
RISE SONIC ENTERPRISES LIMITED Shareholder 2005-12-01 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
Biotech Venture Capital Group Co. Ltd. Director 2005-10-11 - 06-JUN-2005 British Virgin Islands Active Offshore Leaks
BILLION ART TECHNOLOGY LIMITED Shareholder 2006-11-08 - 15-NOV-2005 British Virgin Islands Active Offshore Leaks
Henderson Consultant Group Ltd. Director 2005-10-11 2007-12-14 06-JUN-2005 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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