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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STRONG POSITION INVESTMENTS LIMITED Director 1998-01-23 2000-07-10 01-NOV-1994 British Virgin Islands Active Offshore Leaks
SESECI LIMITED Director 1998-08-01 2000-07-10 05-JUL-1994 British Virgin Islands Active Offshore Leaks
GLORY DUTY INVESTMENTS LIMITED Director 1998-01-23 2000-07-10 21-SEP-1994 British Virgin Islands 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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