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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Mandra Glass Limited Shareholder 2008-10-10 - 10-OCT-2008 British Virgin Islands Active Offshore Leaks
Mandra New Materials Limited Shareholder 2007-06-18 - 18-JUN-2007 British Virgin Islands Active Offshore Leaks
Mandra Silicon Limited Shareholder 2008-05-26 - 03-DEC-2007 British Virgin Islands Active Offshore Leaks
Asia Coal Bed Methane Investment Limited Shareholder 2006-11-18 2008-01-02 17-NOV-2006 British Virgin Islands Active Offshore Leaks
Mandra Mirabilite Limited Shareholder 2006-11-26 - 21-NOV-2006 British Virgin Islands Active Offshore Leaks
Lumena Resources Corp. Shareholder 2007-04-12 - 12-APR-2007 Cayman Islands Active Offshore Leaks
Haton Polymer & Fibre Corp. Shareholder 2007-06-25 - 22-AUG-2006 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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