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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Mandra Esop Limited Shareholder 2008-01-08 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
Mandra Mines Limited Shareholder 2008-01-02 - 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Mandra Coal Limited Shareholder 2008-01-02 - 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Mandra Agro Limited Shareholder 2008-06-19 - 19-JUN-2008 British Virgin Islands Active Offshore Leaks
Mandra Applied Materials Limited Shareholder 2008-06-19 - 19-JUN-2008 British Virgin Islands Active Offshore Leaks
Mandra Materials Limited Shareholder 2006-12-01 - 01-DEC-2006 British Virgin Islands Active Offshore Leaks
Mandarin Courtyard Limited Shareholder 2008-09-09 - 09-SEP-2008 British Virgin Islands Active Offshore Leaks
Asia Coal Bed Methane Investment Limited Shareholder 2008-01-02 - 17-NOV-2006 British Virgin Islands Active Offshore Leaks
Mandra Resources Limited Shareholder 2008-04-08 - 20-SEP-2002 British Virgin Islands Active Offshore Leaks
Beansprouts Capital Ltd. Shareholder - - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANDRA Capital Shareholder 2002-11-18 - 02-JAN-2002 Cayman 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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