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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Alasaf Group Ltd. Director 2007-03-16 - 16-MAR-2007 Not identified Dead Offshore Leaks
AKTEYA INVESTMENT INC. Director 2006-07-27 - 27-JUL-2006 Not identified Dead Offshore Leaks
BRITANNICA CAPITAL GROUP LIMITED Director 2006-09-05 - 04-SEP-2006 Not identified Dead 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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