Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ginny Man | Intermediary | Not identified | - | Offshore Leaks | |
| LionKing Offshore Limited | Intermediary | 08-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| M&M Global Limited | Intermediary | 08-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| MGmh Holdings Limited | Intermediary | 06-MAR-2002 | 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.