The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ELMWOOD PROPERTIES INTERNATIONAL INC. Director 2005-02-18 - 18-FEB-2005 Not identified Active Offshore Leaks
Jasa Properties Limited Director 2005-01-31 - 31-JAN-2005 Not identified Active Offshore Leaks
Kernel Trading Ltd. Director 2004-06-10 - 10-JUN-2004 Not identified Active Offshore Leaks
Hamat Overseas Limited Director 1997-10-24 - 24-OCT-1997 Not identified Active Offshore Leaks
Rockside Properties Limited Director 2004-12-22 2005-08-01 22-DEC-2004 Not identified Active Offshore Leaks
Top Trade Properties Ltd. Director 2002-05-30 2006-01-12 30-MAY-2002 Not identified 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.

Disclaimer