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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
MB Assets Ltd. Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Silver Rain Holdings Ltd. Director 2007-12-12 - 12-DEC-2007 Not identified Active Offshore Leaks
MB Holdings Group Ltd Director 2007-06-13 - 13-JUN-2007 Not identified Dead 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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