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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Gstand Ltd. Director 2004-09-08 - 08-SEP-2004 Not identified Dead Offshore Leaks
Interstar Trading Limited Director 2004-10-01 - 01-OCT-2004 Not identified Dead Offshore Leaks
Kanzler Ltd. Director 2004-09-07 - 07-SEP-2004 Not identified Dead Offshore Leaks
BCS Prifiles Ltd. Director 2004-10-15 - 15-OCT-2004 Not identified Active Offshore Leaks
AMG - INVEST INC. Director 2004-11-08 2005-05-05 08-NOV-2004 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.

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