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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Enchantment Enterprise Ltd Shareholder 2007-03-08 - 27-FEB-2007 British Virgin Islands Active Offshore Leaks
Enchantment Enterprise Ltd Director 2007-03-08 - 27-FEB-2007 British Virgin Islands Active Offshore Leaks
DRAMEXCHANGE.COM CORPORATION Shareholder 2000-06-26 - 22-MAR-2000 Cayman Islands Un Registered 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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