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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
International Restaurants Holdings Limited Shareholder 2007-03-28 - Offshore Leaks
Mactors Limited Director 2000-11-02 2002-01-10 Offshore Leaks
Secretaries Limited Secretary 1997-07-14 2002-01-10 Offshore Leaks
Diosen Company Limited Director 1997-07-14 2000-11-02 Offshore Leaks
Ribalta Holdings Inc Shareholder 2002-01-10 - Offshore Leaks
TMF SECRETARIAL SERVICES LIMITED Secretary 2002-01-10 - Offshore Leaks
Intetrust Limited Shareholder 1997-07-14 - Offshore Leaks
Carissa Limited Director 2002-01-10 - Offshore Leaks

Intermediary (1)

Status Data From
F.S. Li & Co - 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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