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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AFP MANAGEMENT SERVICES LIMITED Director 2005-11-01 2006-06-01 06-OCT-2003 British Virgin Islands Transferred Out Offshore Leaks
FCP Corporate Services Limited Director 2005-10-18 2007-01-10 27-OCT-2003 British Virgin Islands Active Offshore Leaks
Card Management Services Limited Director 2005-04-11 2006-09-01 10-FEB-2003 British Virgin Islands Active Offshore Leaks
Card Management Services Limited Alternate director 2005-04-11 2006-09-01 10-FEB-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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