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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Dot Holdings Limited Shareholder 1997-08-22 - Offshore Leaks
Dot Holdings Limited Director 1997-08-22 - Offshore Leaks
Dot Holdings Limited Beneficial owner 1997-08-21 - Offshore Leaks
Michael Francombe Shareholder 1997-08-21 - Offshore Leaks
CTC Corporation Ltd. Director 1997-08-22 1997-08-22 Offshore Leaks
CSS Corporation Ltd. Secretary 1997-08-22 2009-03-06 Offshore Leaks
Fairdale Limited Assistant secretary 2009-03-06 - Offshore Leaks

Intermediary (1)

Status Data From
Anil Daryanai - 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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