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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Madenco Enterprises Inc. Director 1998-11-25 2004-04-20 Offshore Leaks
Bearer 1 Shareholder 1998-11-25 - Offshore Leaks
FRASER GROUP INVESTMENTS LTD Shareholder 2004-04-20 - Offshore Leaks
FRASER GROUP INVESTMENTS LTD Director 2004-04-19 - Offshore Leaks
ASIACITI TRUST Samoa LIMITED Shareholder 1998-11-25 - Offshore Leaks
Doncaster Holdings Group Limited Secretary 2004-04-20 - Offshore Leaks
Westco Secretaries Ltd Secretary 1998-11-25 2004-04-20 Offshore Leaks

Intermediary (1)


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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