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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Chief Financial Limited Director 2003-01-01 2003-01-02 24-MAY-2001 British Virgin Islands Active Offshore Leaks
FMC.COM INVESTMENT HOLDINGS LIMITED Director 2003-01-01 - 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC HOLDING CO., LTD Director 2003-01-16 2006-06-15 16-FEB-1990 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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