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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
The Oak Trust Trustee of trust 2006-05-04 - 25-MAR-2004 British Virgin Islands Active Offshore Leaks
Orient List Ltd Shareholder 2006-11-13 - 21-JUN-2002 British Virgin Islands Active Offshore Leaks
DC Worldwide Limited Shareholder 2007-07-10 - 23-MAY-2007 British Virgin Islands Active Offshore Leaks
BlueNote Investments Inc. Shareholder 2006-05-04 - 14-NOV-2003 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
As trustee of the Oak Trust Nominee shareholder - - 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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