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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Asia Motorware Limited Director 2002-10-18 - 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
eHealth Ltd. Director 2000-03-14 - 14-MAR-2000 British Virgin Islands Active Offshore Leaks
Mandra Resources Limited Director 2004-02-02 - 20-SEP-2002 British Virgin Islands Active Offshore Leaks
Hypermarkets Holding Limited Director 2002-10-18 2003-10-09 18-OCT-2002 British Virgin Islands Active Offshore Leaks
Skytech Investment Holdings Limited Director 2000-03-14 2007-03-12 14-MAR-2000 British Virgin Islands Active Offshore Leaks
MANDRA Capital Shareholder 2002-01-02 - 02-JAN-2002 Cayman Islands Active Offshore Leaks
CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED Director 2003-03-04 2008-02-20 04-MAR-2003 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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